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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05 Apr 2024 |
AP01 |
Appointment of Mr Robert James Hinton as a director on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Anthony Clarke as a director on 22 March 2024
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31 Oct 2023 |
AD02 |
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
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28 Sep 2023 |
AD01 |
Registered office address changed from Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 28 September 2023
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28 Sep 2023 |
LIQ01 |
Declaration of solvency
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28 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-15
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14 Sep 2023 |
TM01 |
Termination of appointment of Aman Chauhan as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Saurabh Jain as a director on 14 September 2023
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14 Sep 2023 |
AP02 |
Appointment of Shell Corporate Director Limited as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 14 September 2023
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08 Sep 2023 |
SH19 |
Statement of capital on 8 September 2023
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08 Sep 2023 |
SH20 |
Statement by Directors
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08 Sep 2023 |
CAP-SS |
Solvency Statement dated 01/09/23
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 01/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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27 Apr 2023 |
AP01 |
Appointment of Mr Aman Chauhan as a director on 9 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Robert James Maxwell as a director on 10 January 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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09 Dec 2022 |
PSC02 |
Notification of Shell U.K. Limited as a person with significant control on 1 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Reabold Resources Plc as a person with significant control on 1 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Saurabh Jain as a director on 1 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Donal O'driscoll as a director on 1 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Donald Macdonald as a director on 1 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Andrew David Hindle as a director on 1 November 2022
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