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SHELLCO 141 LIMITED

Company number 08820617

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 PSC07 Cessation of Peter Nicholas Wraith as a person with significant control on 18 May 2022
09 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 2,645
04 Jul 2022 PSC02 Notification of Uni Newco 1 Ltd as a person with significant control on 18 May 2022
05 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
04 Jan 2022 CH01 Director's details changed for Miss Emma Elliott on 16 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Create and issue new class of share 17/03/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,300