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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)
11 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2022
  • GBP 3,004,100,224
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 2,936,305,424
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022, 20/10/2022 and 19/07/2023.
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 2,936,305,424
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
05 Jan 2022 AP01 Appointment of Richard Michael Jory as a director on 1 October 2021
18 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2021
  • GBP 2,263,396,924
09 Nov 2021 AP01 Appointment of Mr Jeffrey Graham Connell as a director on 21 October 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 2,263,396,924
  • ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021 and 19/10/2022
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 2,218,396,924
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 2,211,113,924
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 2,206,865,924
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 2,199,921,744
03 Sep 2021 AP02 Appointment of Shell Corporate Director Limited as a director on 30 August 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
19 May 2021 TM01 Termination of appointment of Steven Robert Phimister as a director on 1 May 2021
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 2,198,810,962
16 Nov 2020 CH01 Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CC04 Statement of company's objects
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise matters in which they have conflict of interest 06/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Sarah Joanne Judd as a director on 31 January 2020
23 Sep 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates