EMPOWER GLOBAL filing history - Find and update company information

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EMPOWER GLOBAL

Company number 03053642

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Simon Edward Smith as a director on 27 April 2023	View PDF Termination of appointment of Simon Edward Smith as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Sotonye Tuboteyi Dokubo as a director on 27 April 2023	View PDF Appointment of Mr Sotonye Tuboteyi Dokubo as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
22 Jan 2021	TM02	Termination of appointment of Sarah Jane Salethorne as a secretary on 19 January 2021	View PDF Termination of appointment of Sarah Jane Salethorne as a secretary on 19 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP03	Appointment of Mr Steve Baker as a secretary on 19 January 2021	View PDF Appointment of Mr Steve Baker as a secretary on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Mark Robert Ferguson as a director on 21 July 2020	View PDF Appointment of Mr Mark Robert Ferguson as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Derek Martin Smith as a director on 21 July 2020	View PDF Termination of appointment of Derek Martin Smith as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
16 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
10 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
02 Jun 2016	AR01	Annual return made up to 5 May 2016 no member list	View PDF Annual return made up to 5 May 2016 no member list - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AP01	Appointment of Mr Mark Donald Charles Ward as a director on 26 January 2016	View PDF Appointment of Mr Mark Donald Charles Ward as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM01	Termination of appointment of John George Henry Hargreaves as a director on 26 January 2016	View PDF Termination of appointment of John George Henry Hargreaves as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)

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