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THE POWER OF E! LIMITED

Company number 12258019

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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)
02 Dec 2024 AA Micro company accounts made up to 31 March 2024
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
12 Nov 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
12 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
07 Oct 2021 AA Micro company accounts made up to 31 March 2021
28 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
24 Oct 2019 PSC01 Notification of David Judge as a person with significant control on 23 October 2019
24 Oct 2019 PSC07 Cessation of Brabners Nominees Limited as a person with significant control on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from C/O Brabners Llp 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to The Old Vicarage Manchester Road Hapton Burnley BB11 5RF on 23 October 2019
23 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
23 Oct 2019 TM01 Termination of appointment of Rupert Edward Samuel Gill as a director on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Andrew James O'mahony as a director on 23 October 2019
23 Oct 2019 AP01 Appointment of Ms Anne Elizabeth Hagan as a director on 23 October 2019
23 Oct 2019 AP01 Appointment of Mr David James Judge as a director on 23 October 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
12 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-12
  • GBP 1