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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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13 Jun 2024 |
AP01 |
Appointment of Ms Karen Heslop as a director on 1 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Michael John Ashworth as a director on 6 June 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
PSC02 |
Notification of The Shell Petroleum Company Limited as a person with significant control on 7 December 2023
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16 Dec 2023 |
PSC07 |
Cessation of Shell Petroleum B.V. as a person with significant control on 7 December 2023
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27 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2023.
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07 Nov 2023 |
PSC05 |
Change of details for Shell Petroleum N.V. as a person with significant control on 18 October 2023
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Alan Daniel Mclean as a director on 5 April 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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28 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Tsira Kemularia as a director on 1 July 2022
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17 Jun 2022 |
CS01 |
01/06/22 Statement of Capital gbp 342234412.5
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/07/2023
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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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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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