KELDA SHOWERS LIMITED

Company number 07076881

Date	Type	Description	View / Download
06 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	(5 pages)
17 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
14 Sep 2020	CH01	Director's details changed for Charles Edward Seager Green on 9 September 2020	(2 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 88,462.71	(3 pages)
18 Feb 2020	CH01	Director's details changed for Mrs Hui Zhou on 12 February 2020	(2 pages)
18 Feb 2020	AD01	Registered office address changed from 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP England to 11 Brickfield Lane Chandler's Ford Eastleigh SO53 4DR on 18 February 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 88,285.49	(3 pages)
04 Jul 2019	AP01	Appointment of Mr Richard William White as a director on 27 June 2019	(2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 88,170.3	(3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 88,164.9	(3 pages)
28 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(5 pages)
27 Nov 2018	AD02	Register inspection address has been changed from C/O Emw Law Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Kelda Showers Limited Venture Road Chilworth Southampton SO16 7NP	(1 page)
27 Nov 2018	AD04	Register(s) moved to registered office address 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Sep 2018	PSC07	Cessation of Chris Jackson as a person with significant control on 5 June 2018	(1 page)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 88,142.78	(3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 88,132.3374	(3 pages)