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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 45 be disapplied soely for the purpose of allowing the payment of an interim dividend of up to us dollars us $890550000.00 16/07/2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Ms Jutta Swaeb 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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11 Dec 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
PSC05 |
Change of details for Bg 456 Limited as a person with significant control on 3 October 2017
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 45(2) of the articles of association be disappled solely for the purpose of allowing the payment of an interim dividend / interim dividend be approved / article 45(2) re: article 45(2) of the articles of association of the company shall continue in force following the payment of the interim dividend / no amendment shall be made to the articles of associtaion 31/05/2022
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 12/05/2023
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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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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:interim dividend 31/05/2022
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RES13 ‐
Re:interim dividend 31/05/2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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21 Dec 2021 |
TM01 |
Termination of appointment of Meta Hanlon as a director on 17 December 2021
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24 Sep 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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14 Jul 2021 |
SH20 |
Statement by Directors
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14 Jul 2021 |
SH19 |
Statement of capital on 14 July 2021
- AUD 10,000,000
- GBP 117,982,957
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