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)
|
|
25 Oct 2024 |
AP01 |
Appointment of Mr Braeden Stephen Kemp Jones as a director on 11 October 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
|
|
|
25 Jun 2024 |
SH19 |
Statement of capital on 25 June 2024
|
|
|
25 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
|
|
|
25 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 25/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
|
|
|
18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
|
|
|
30 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
30 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Ashworth on 28 September 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 175(5)(a) of the companies act 2006 the directors may authorise matters 17/11/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Dec 2020 |
CC04 |
Statement of company's objects
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
|
|
|
09 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
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
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
24 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|