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BG KENYA L10B LIMITED

Company number 03886417

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Company Results (links open in a new window)
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)
05 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026 - link opens in a new window - 1 page (1 page)
12 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with updates
View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
21 May 2025 SH01 Statement of capital following an allotment of shares on 14 May 2025
  • GBP 27,379,831
View PDF Statement of capital following an allotment of shares on 14 May 2025
  • GBP 27,379,831
- link opens in a new window - 3 pages (3 pages)
13 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 AP01 Appointment of Mr Mark Harvey as a director on 2 December 2024
View PDF Appointment of Mr Mark Harvey as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 TM01 Termination of appointment of Nicholas Feast as a director on 7 October 2024
View PDF Termination of appointment of Nicholas Feast as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 25 pages (25 pages)
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
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)
08 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 - 31 pages (31 pages)
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021 TM01 Termination of appointment of Menno De Ruig as a director on 26 November 2021
View PDF Termination of appointment of Menno De Ruig as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021 TM01 Termination of appointment of Jonathan Robert Peachey as a director on 30 July 2021
View PDF Termination of appointment of Jonathan Robert Peachey as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 AP01 Appointment of Nicholas Feast as a director on 27 August 2021
View PDF Appointment of Nicholas Feast as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 TM01 Termination of appointment of Gustavo Bursztyn as a director on 1 August 2021
View PDF Termination of appointment of Gustavo Bursztyn as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021 AP01 Appointment of Lawrence Pluck as a director on 1 August 2021
View PDF Appointment of Lawrence Pluck as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)