SHELL EP OFFSHORE VENTURES LIMITED filing history - Find and update company information

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SHELL EP OFFSHORE VENTURES LIMITED

Company number 01682052

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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)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
23 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	CH01	Director's details changed for Saurabh Jain on 15 October 2021	View PDF Director's details changed for Saurabh Jain on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 492,860,241	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 492,860,241 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 482,632,624	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 482,632,624 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 467,764,884	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 467,764,884 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Aman Chauhan as a director on 9 January 2023	View PDF Appointment of Mr Aman Chauhan as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Robert James Maxwell as a director on 10 January 2023	View PDF Termination of appointment of Robert James Maxwell as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2022 GBP 423,549,884	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2022 GBP 423,549,884 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 355,755,084	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 355,755,084 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2021 GBP 322,846,584	View PDF Second filing of a statement of capital following an allotment of shares on 23 July 2021 GBP 322,846,584 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2021 GBP 315,563,584	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2021 GBP 315,563,584 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 311,315,584	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 311,315,584 - link opens in a new window - 7 pages (7 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
20 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AP01	Appointment of Mr Huw Burdge as a director on 11 January 2022	View PDF Appointment of Mr Huw Burdge as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 424,626,864 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 424,626,864 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	TM01	Termination of appointment of Gary James Archibald as a director on 24 December 2021	View PDF Termination of appointment of Gary James Archibald as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 356,832,064.00	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 356,832,064.00 - link opens in a new window - 7 pages (7 pages)
03 Nov 2021	AP01	Appointment of Saurabh Jain as a director on 1 October 2021	View PDF Appointment of Saurabh Jain as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 368,923,564 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021 and 20/10/2022	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 368,923,564 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021 and 20/10/2022 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 323,923,564 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 323,923,564 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 316,640,564 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 316,640,564 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 - link opens in a new window - 4 pages (4 pages)

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