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EMPOWER IMPACT LTD

Company number 12662779

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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)
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
20 Jun 2023 PSC04 Change of details for Nohelia Sofia Rambal Torres as a person with significant control on 15 May 2023
20 Jun 2023 CH01 Director's details changed for Nohelia Sofia Rambal Torres on 15 May 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 1,181.41
16 May 2023 AD01 Registered office address changed from 75 Turner Road London E17 3JG England to 2a Havant Road Flat 16 Chestnuts Court London E17 3JW on 16 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 10 June 2021
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 CS01 10/06/21 Statement of Capital gbp 1074.01
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21
07 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2021
  • GBP 1,074.01
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 1,074.01
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/21
29 Oct 2020 SH02 Sub-division of shares on 20 September 2020
11 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-11
  • GBP 1,000