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SHOWERPOWERBOOSTER LIMITED

Company number 08746109

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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 13 November 2023 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
09 Nov 2022 AA Micro company accounts made up to 31 March 2022
18 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 March 2018
05 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
24 Aug 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 400
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re sect 177 dirs conflict of interest 29/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Jun 2016 AA Micro company accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 CH01 Director's details changed for Mr Wright Derek Wright on 20 November 2014