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SHELL HOLDINGS (U.K.) LIMITED

Company number 01485890

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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)
21 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 15 June 2023
26 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2023
  • GBP 4,359,073,431
26 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • GBP 4,348,845,814
26 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • GBP 4,333,978,074
26 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2022
  • GBP 4,289,763,074
19 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2022
  • GBP 3,003,087,644
19 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 15 June 2022
07 Jul 2023 CS01 15/06/23 Statement of Capital gbp 4359073431
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/07/2023.
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 4,359,009,031
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023.
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 4,348,781,414
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023.
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 4,333,913,674
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023.
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 4,289,698,674
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023.
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2022
  • GBP 3,003,023,244
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2021
  • GBP 2,935,228,444
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2021
  • GBP 2,250,228,444
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2021
  • GBP 2,217,319,944
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 2,210,036,944
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2021
  • GBP 2,205,788,944
28 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 TM01 Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
15 Jul 2022 AP01 Appointment of Mrs Tsira Kemularia as a director on 1 July 2022
23 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023