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IMPOWER HOLDINGS LIMITED

Company number 05532481

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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)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 862	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 862 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 862	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 862 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AP01	Appointment of Mr Mark Richard Lloyd as a director on 5 March 2024	View PDF Appointment of Mr Mark Richard Lloyd as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
13 Sep 2023	PSC04	Change of details for Mr Gavyn Davies as a person with significant control on 13 September 2023	View PDF Change of details for Mr Gavyn Davies as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Ms Vikki Louise Mickel on 1 September 2023	View PDF Director's details changed for Ms Vikki Louise Mickel on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Mr Sean Patrick Hanson on 1 September 2023	View PDF Director's details changed for Mr Sean Patrick Hanson on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Ms Vikki Louise Mickel as a director on 7 December 2022	View PDF Appointment of Ms Vikki Louise Mickel as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Sean Patrick Hanson as a director on 7 December 2022	View PDF Appointment of Mr Sean Patrick Hanson as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CH01	Director's details changed for Mr Spencer John Banks Skinner on 1 September 2022	View PDF Director's details changed for Mr Spencer John Banks Skinner on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CH01	Director's details changed for Mr Martin Richard Cresswell on 28 July 2022	View PDF Director's details changed for Mr Martin Richard Cresswell on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	TM01	Termination of appointment of Poovenasen Maduramuthu as a director on 23 November 2021	View PDF Termination of appointment of Poovenasen Maduramuthu as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
14 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
28 May 2020	CH01	Director's details changed for Dr Poovenasen Maduramuthu on 17 March 2020	View PDF Director's details changed for Dr Poovenasen Maduramuthu on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Dame Barbara Ann Hakin as a director on 17 March 2020	View PDF Appointment of Dame Barbara Ann Hakin as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Dr Poovenasen Maduramuthu as a director on 17 March 2020	View PDF Appointment of Dr Poovenasen Maduramuthu as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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IMPOWER HOLDINGS LIMITED

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