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WATERBOMB LIMITED

Company number 06331798

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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)
20 Oct 2017 TM01 Termination of appointment of Thomas James Procter as a director on 1 October 2017
06 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
08 Aug 2017 TM01 Termination of appointment of Edward Swete as a director on 7 August 2017
20 Apr 2017 CH01 Director's details changed for Mr Oliver James Bolton on 20 April 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CH01 Director's details changed for Mr Oliver James Bolton on 5 October 2016
30 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
06 May 2016 CH01 Director's details changed for Mr Edward Swete on 6 May 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,762.00
06 Oct 2015 AP01 Appointment of Mr Edward Swete as a director on 29 September 2015
06 Oct 2015 AP01 Appointment of Mr Anthony John Bolton as a director on 29 September 2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2015 CH01 Director's details changed for Mr Thomas James Procter on 21 September 2015
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 417
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 417
21 Mar 2014 CH01 Director's details changed for Mr Oliver James Bolton on 20 March 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 CH01 Director's details changed for Mr Oliver James Bolton on 2 September 2013
09 Dec 2013 CH01 Director's details changed for Mr Oliver James Bolton on 2 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Oliver James Bolton on 26 September 2013
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders