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SHELL PLC

Company number 04366849

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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)
02 Sep 2021 SH06 Cancellation of shares. Statement of capital on 17 August 2021
  • EUR 545,577,287.15
  • GBP 50,000
10 Aug 2021 AA Interim accounts made up to 30 June 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 May 2021 TM01 Termination of appointment of Charles Otis Holliday as a director on 18 May 2021
21 May 2021 TM01 Termination of appointment of Nigel Elton Sheinwald as a director on 19 May 2021
21 May 2021 AP01 Appointment of Jane Holl Lute as a director on 19 May 2021
19 May 2021 AA Interim accounts made up to 31 March 2021
07 May 2021 AA Group of companies' accounts made up to 31 December 2020
17 Mar 2021 AA Interim accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with updates
12 Nov 2020 AA Interim accounts made up to 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Abraham (Bram) Schot as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Andrew Stewart Mackenzie as a director on 1 October 2020
01 Sep 2020 AA Interim accounts made up to 30 June 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
02 Jun 2020 SH03 Purchase of own shares.
22 May 2020 AP01 Appointment of Mr Arie Dirk (Dick) Boer as a director on 20 May 2020
22 May 2020 AP01 Appointment of Mrs Martina Therese Sophie Hund-Mejean as a director on 20 May 2020