Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Ashworth on 28 September 2021
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors may authorise matters in which a director may have conflict of interest 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
CC04 |
Statement of company's objects
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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03 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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22 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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09 Jun 2016 |
CH01 |
Director's details changed for Mr Michael John Ashworth on 9 June 2016
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09 Jun 2016 |
CH04 |
Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016
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09 Jun 2016 |
AD01 |
Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016
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18 May 2016 |
AP04 |
Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016
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