IMPOWER HOLDINGS LIMITED

Company number 05532481

Date	Type	Description	View / Download
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 800	(4 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 800	(4 pages)
06 Jan 2020	PSC04	Change of details for Mr Gavyn Davies as a person with significant control on 31 December 2019	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Nicholas David Evans on 31 December 2019	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Adam Thomas Lury on 31 December 2019	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Spencer John Banks Skinner on 31 December 2019	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Quentin James Frank Baer on 31 December 2019	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Martin Cresswell on 31 December 2019	(2 pages)
06 Jan 2020	CH01	Director's details changed for Mr Gavyn Davies on 31 December 2019	(2 pages)
06 Jan 2020	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 6 January 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
17 Dec 2019	CH01	Director's details changed for Mr Spencer John Banks Skinner on 8 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Adam Thomas Lury on 8 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Gavyn Davies on 8 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Nicholas David Evans on 8 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Martin Cresswell on 8 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Quentin James Frank Baer on 8 December 2019	(2 pages)
17 Dec 2019	PSC04	Change of details for Mr Gavyn Davies as a person with significant control on 8 December 2019	(2 pages)
17 Dec 2019	AD01	Registered office address changed from 112-114 Middlesex Street London E1 7HY England to 125 Old Broad Street London EC2N 1AR on 17 December 2019	(1 page)
11 Dec 2019	CH01	Director's details changed for Mr Nicholas David Evans on 1 December 2019	(2 pages)
28 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
06 Sep 2019	CH01	Director's details changed for Mr Martin Cresswell on 6 September 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Stephen Morris Jones as a director on 31 March 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
04 Jan 2019	TM01	Termination of appointment of Amanda Jane Kelly as a director on 31 January 2018	(1 page)