KELDA SHOWERS LIMITED

Company number 07076881

Date	Type	Description	View / Download
24 Nov 2016	AP01	Appointment of David Charles Ian Harding as a director on 31 October 2016	(2 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 73,520	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 73,140	(3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 49,640	(3 pages)
11 Nov 2016	AD01	Registered office address changed from Southgate Crossway Shawford Winchester Hants SO21 2BZ to 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP on 11 November 2016	(1 page)
14 Oct 2016	AP04	Appointment of Emw Secretaries Limited as a secretary on 31 March 2016	(2 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 47,140	(3 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 Aug 2016	AP01	Appointment of Ian Stuart as a director on 30 March 2016	(2 pages)
29 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
05 Feb 2016	AP01	Appointment of Mrs Hui Zhou as a director on 23 December 2015	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 350,200.000 ANNOTATION Replacement this document was replaced on 18/01/2017 as it was not properly delivered	(12 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 550,200.00 ANNOTATION Replacement this document was replaced on 18/01/2017 as it was not properly delivered	(12 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Jan 2016	SH02	Sub-division of shares on 15 October 2015	(5 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 2,498.00	(4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1000 issued ord shares of 0.02 be subdivided into 100000 ord 0.0002 15/10/2015	(21 pages)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20	(4 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 20	(4 pages)
08 Jan 2015	TM01	Termination of appointment of Christopher Honeyands as a director on 7 January 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr Noel Michael Paul Murray as a director on 7 January 2015	(2 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
23 Jun 2014	SH02	Sub-division of shares on 2 June 2014	(4 pages)
12 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(4 pages)

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