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EMPYREAN FIELDS LIMITED

Company number NI716414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CERTNM	Company name changed pink jasmine way company LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed pink jasmine way company LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 22 October 2024	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC01	Notification of Mark Devlin as a person with significant control on 22 October 2024	View PDF Notification of Mark Devlin as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 22 October 2024	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Mark Devlin as a director on 22 October 2024	View PDF Appointment of Mr Mark Devlin as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AD01	Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 102 Concession Road Crossmaglen Newry BT35 9JE on 24 October 2024	View PDF Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 102 Concession Road Crossmaglen Newry BT35 9JE on 24 October 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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