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E-MPOWER.IT LTD

Company number 07272224

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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)
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 6
26 Jan 2017 SH08 Change of share class name or designation
26 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 6
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5
20 Dec 2013 TM01 Termination of appointment of Grant Snelling as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
20 Jun 2013 AAMD Amended accounts made up to 31 December 2011
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr Ian Stewart Allward as a director
21 Jul 2010 AD01 Registered office address changed from Burdocks Farm One Oclock Lane Burgess Hill West Sussex RH15 0EX England on 21 July 2010
20 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
03 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)