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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
|
|
|
23 Sep 2024 |
SH19 |
Statement of capital on 23 September 2024
|
|
|
23 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
23 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
|
|
|
23 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 20/09/2024
|
|
|
29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Robert Joseph Henderson as a director on 26 June 2024
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Ms Nicola Joy Bannock as a director on 30 November 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Anthony Edward Keeling as a director on 30 November 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Martin Humphrey as a director on 30 November 2023
|
|
|
13 Dec 2023 |
TM02 |
Termination of appointment of Malcolm Victor Henchley as a secretary on 30 November 2023
|
|
|
13 Dec 2023 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 30 November 2023
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS England to Shell Centre York Road London SE1 7NA on 13 December 2023
|
|
|
04 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Dec 2023 |
MR04 |
Satisfaction of charge 045584690006 in full
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mr Robert Joseph Henderson as a director on 1 August 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Colin Andrew Crooks as a director on 1 August 2023
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mr Anthony Edward Keeling as a director on 1 August 2023
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2024.
|
|
|
06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
|
|
|
08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
|
|
|
20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2022
|
|