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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Ms Jennifer Lu as a director on 23 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 May 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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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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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
- AUD 5,784,760,904
- GBP 2,000
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
TM01 |
Termination of appointment of Clare Harrison as a director on 31 May 2022
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05 Aug 2022 |
AP01 |
Appointment of Miss Lucinda Sarah Louise Pine as a director on 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 27 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 Sep 2021 |
AP01 |
Appointment of Mr Jeffrey Graham Connell as a director on 14 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
- AUD 4,894,401,846
- GBP 2,000
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
06/07/2021
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14 Jul 2021 |
SH20 |
Statement by Directors
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14 Jul 2021 |
SH19 |
Statement of capital on 14 July 2021
- GBP 2,000
- AUD 760,346,005
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14 Jul 2021 |
CAP-SS |
Solvency Statement dated 06/07/21
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount of reduction credited to a reserve 06/07/2021
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RES06 ‐
Resolution of reduction in issued share capital
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
- AUD 5,760,346,005
- GBP 2,000
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20 Nov 2020 |
SH19 |
Statement of capital on 20 November 2020
- GBP 2,000
- AUD 3,229,207,833
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