SHELL QGC UPSTREAM 1 LIMITED filing history - Find and update company information

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SHELL QGC UPSTREAM 1 LIMITED

Company number 06560238

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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)
28 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 - 35 pages (35 pages)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 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)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 AUD 5,784,760,904 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 May 2022 AUD 5,784,760,904 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 35 pages (35 pages)
06 Sep 2022	TM01	Termination of appointment of Clare Harrison as a director on 31 May 2022	View PDF Termination of appointment of Clare Harrison as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Miss Lucinda Sarah Louise Pine as a director on 31 May 2022	View PDF Appointment of Miss Lucinda Sarah Louise Pine as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 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 - 34 pages (34 pages)
14 Sep 2021	AP01	Appointment of Mr Jeffrey Graham Connell as a director on 14 September 2021	View PDF Appointment of Mr Jeffrey Graham Connell as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021	View PDF Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 AUD 4,894,401,846 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 July 2021 AUD 4,894,401,846 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 06/07/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 06/07/2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 2,000 AUD 760,346,005	View PDF Statement of capital on 14 July 2021 GBP 2,000 AUD 760,346,005 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	View PDF Solvency Statement dated 06/07/21 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to a reserve 06/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount of reduction credited to a reserve 06/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 AUD 5,760,346,005 GBP 2,000	View PDF Statement of capital following an allotment of shares on 25 November 2020 AUD 5,760,346,005 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 2,000 AUD 3,229,207,833	View PDF Statement of capital on 20 November 2020 GBP 2,000 AUD 3,229,207,833 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CAP-SS	Solvency Statement dated 09/11/20	View PDF Solvency Statement dated 09/11/20 - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Sarah Eglington as a director on 6 October 2020	View PDF Appointment of Sarah Eglington as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)

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