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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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Jason John Mann as a director on 2 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Ian Hopkins as a director on 2 October 2023
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Mr Jason John Mann as a director on 24 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Peter Mansfield as a director on 20 April 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Stephen Barclay as a director on 1 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Jing Wen as a director on 1 March 2023
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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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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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03 Mar 2021 |
SH02 |
Sub-division of shares on 29 January 2021
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23 Feb 2021 |
SH14 |
Redenomination of shares. Statement of capital 29 January 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 29/01/2021
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RES 17 ‐
Resolution to redenominate shares
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30 Nov 2020 |
PSC02 |
Notification of Shell Trading International Limited as a person with significant control on 27 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of The Shell Petroleum Company Limited as a person with significant control on 27 November 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Geoffrey Mansfield as a director on 7 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Michael John Ashworth as a director on 22 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Stephen Barclay as a director on 7 October 2020
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