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KELDA SHOWERS LIMITED

Company number 07076881

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with updates
05 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 89,329.7188
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 89,280.34
26 Jun 2023 TM01 Termination of appointment of Daria Dmitrievna Lagunova as a director on 26 June 2023
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 MA Memorandum and Articles of Association
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 89,276.42
05 Jun 2023 AP01 Appointment of Mr Richard Hywel Bucknell as a director on 5 June 2023
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 89,122.22
09 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 TM01 Termination of appointment of Hui Zhou as a director on 2 September 2022
14 Apr 2022 AP01 Appointment of Mr Simon Paul Emary as a director on 31 March 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 88,974.12
11 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities