SHELL VENTURES U.K. LIMITED

Company number 00524284

Date	Type	Description	View / Download
27 Jun 2023	AP01	Appointment of Mr Mark Struan Rhys as a director on 26 June 2023	(2 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
04 May 2023	AP01	Appointment of Mr Huw Edward James Burdge as a director on 25 April 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Nicole Rooney as a director on 25 April 2023	(1 page)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
02 Aug 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(5 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Sep 2020	CC04	Statement of company's objects	(2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - conflicts of interest 19/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
31 Mar 2020	TM01	Termination of appointment of Sarah Joanne Judd as a director on 31 January 2020	(1 page)
14 Oct 2019	AP01	Appointment of Nicole Rooney as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary James Archibald as a director on 1 October 2019	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Sep 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 7 September 2017	(2 pages)