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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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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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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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 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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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175(5)(a) of the ca 2006 06/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
CC04 |
Statement of company's objects
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18 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Aug 2019 |
AD01 |
Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019
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07 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Feb 2019 |
AP01 |
Appointment of James Bell as a director on 28 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Nicola Simpson as a director on 28 February 2019
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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06 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Oct 2017 |
PSC05 |
Change of details for Shell Holdings (U.K.) Limited as a person with significant control on 4 October 2017
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