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EMPOWERED BRANDS LIMITED

Company number 12658664

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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)
16 Jul 2020	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 - 2 pages (2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jul 2020	MR01	Registration of charge 126586640001, created on 23 June 2020	View PDF Registration of charge 126586640001, created on 23 June 2020 - link opens in a new window - 47 pages (47 pages)
01 Jul 2020	PSC05	Change of details for Rm Secured Direct Lending Plc as a person with significant control on 23 June 2020	View PDF Change of details for Rm Secured Direct Lending Plc as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP03	Appointment of Ms Eve Frances Gonsalves as a secretary on 23 June 2020	View PDF Appointment of Ms Eve Frances Gonsalves as a secretary on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Stephen John Randall Philpott as a director on 23 June 2020	View PDF Appointment of Mr Stephen John Randall Philpott as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Neil Graham King as a director on 23 June 2020	View PDF Appointment of Mr Neil Graham King as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr John Alexander Jempson as a director on 23 June 2020	View PDF Appointment of Mr John Alexander Jempson as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Ms Eve Frances Gonsalves as a director on 23 June 2020	View PDF Appointment of Ms Eve Frances Gonsalves as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Fintan Mary Donohue as a director on 23 June 2020	View PDF Appointment of Mr Fintan Mary Donohue as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Peter James Croney as a director on 23 June 2020	View PDF Appointment of Mr Peter James Croney as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Jan Franco Spaticchia as a director on 23 June 2020	View PDF Appointment of Mr Jan Franco Spaticchia as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 GBP .01	View PDF Incorporation Statement of capital on 2020-06-10 GBP .01 - link opens in a new window - 37 pages (37 pages)

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