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EMPOWERED MARKETING GROUP LIMITED

Company number 11069712

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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)
28 Jun 2024 SH10 Particulars of variation of rights attached to shares
28 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 05/04/2024
28 Jun 2024 SH08 Change of share class name or designation
28 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Any two directors be authorised to issue new share certificates and cancel old share certificates as required/ filing of documentation 05/04/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2024 AA Micro company accounts made up to 30 November 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
31 Jan 2024 AP01 Appointment of Mr Daniel Priestley as a director on 1 November 2023
31 Jan 2024 AP01 Appointment of Mr Robert Mark Telford as a director on 1 November 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
04 Jul 2023 AA Micro company accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
14 Jun 2022 CH01 Director's details changed for Mr Joseph Smith on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Joseph Smith as a person with significant control on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
22 Apr 2022 AA Micro company accounts made up to 30 November 2021
04 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
15 Jun 2021 AA Micro company accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
01 May 2020 AA Micro company accounts made up to 30 November 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 SH08 Change of share class name or designation
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
10 Sep 2019 AAMD Amended micro company accounts made up to 30 November 2018
30 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018