SHELL QGC UPSTREAM 2 LIMITED

Company number 06957947

Date	Type	Description	View / Download
18 Aug 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
07 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	(3 pages)
03 Jun 2024	TM01	Termination of appointment of Lucinda Sarah Louise Pine as a director on 23 May 2024	(1 page)
03 Jun 2024	AP01	Appointment of Ms Jennifer Lu as a director on 23 May 2024	(2 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	(5 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 AUD 222,091,001 GBP 100	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
06 Sep 2022	TM01	Termination of appointment of Clare Harrison as a director on 31 May 2022	(1 page)
05 Aug 2022	AP01	Appointment of Miss Lucinda Sarah Louise Pine as a director on 31 May 2022	(2 pages)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	(5 pages)
21 Dec 2021	TM01	Termination of appointment of Meta Hanlon as a director on 17 December 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
14 Sep 2021	AP01	Appointment of Mr Jeffrey Graham Connell as a director on 14 September 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021	(1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 AUD 213,092,931 GBP 100	(3 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(5 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 AUD 156,313,691 GBP 100	(3 pages)
22 Oct 2020	AP01	Appointment of Sarah Eglington as a director on 6 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Simon Edward Bond as a director on 6 October 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(31 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) conflict of interests 28/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)