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EMPOWERED PERSONNEL LTD

Company number 13750653

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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 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	MR01	Registration of charge 137506530002, created on 12 October 2023	View PDF Registration of charge 137506530002, created on 12 October 2023 - link opens in a new window - 23 pages (23 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 26 March 2023	View PDF Accounts for a dormant company made up to 26 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2023	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 - 1 page (1 page)
21 Jul 2023	MR01	Registration of charge 137506530001, created on 14 July 2023	View PDF Registration of charge 137506530001, created on 14 July 2023 - link opens in a new window - 25 pages (25 pages)
14 Jul 2023	PSC05	Change of details for Recruit Ventures Limited as a person with significant control on 14 July 2023	View PDF Change of details for Recruit Ventures Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC01	Notification of Louise Julia Moore as a person with significant control on 14 July 2023	View PDF Notification of Louise Julia Moore as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Neil William Charles Rogers as a director on 14 July 2023	View PDF Termination of appointment of Neil William Charles Rogers as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Miss Louise Julia Moore as a director on 14 July 2023	View PDF Appointment of Miss Louise Julia Moore as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CERTNM	Company name changed rv 114 LIMITED\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05	View PDF Company name changed rv 114 LIMITED\certificate issued on 06/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	CH01	Director's details changed for Mr Neil William Charles Rogers on 27 May 2022	View PDF Director's details changed for Mr Neil William Charles Rogers on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 100	View PDF Incorporation Statement of capital on 2021-11-18 GBP 100 - link opens in a new window - 23 pages (23 pages)

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