SHELL EV CHARGING SOLUTIONS UK LIMITED

Company number 10296832

Date	Type	Description	View / Download
05 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	(5 pages)
18 Apr 2024	TM02	Termination of appointment of Eriska Secretaries Limited as a secretary on 1 April 2024	(1 page)
14 Mar 2024	CH01	Director's details changed for Mr Euan Moir on 9 August 2022	(2 pages)
11 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2023 GBP 4	(4 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 3	(3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 2	(3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2024.	(4 pages)
19 Jan 2024	AP04	Appointment of Pecten Secretaries Limited as a secretary on 17 November 2023	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Oliver Van Bilsen as a director on 31 December 2023	(1 page)
04 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
24 Oct 2023	AD01	Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 10 York Road London SE1 7nd on 24 October 2023	(1 page)
04 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	(5 pages)
01 Jun 2023	AP01	Appointment of Ms Evangelia Jasmine Maria Hatzidemou as a director on 1 June 2023	(2 pages)
01 Jun 2023	TM01	Termination of appointment of Melanie Lane as a director on 1 June 2023	(1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
11 Aug 2022	AP01	Appointment of Mr Euan Moir as a director on 9 August 2022	(2 pages)
01 Aug 2022	AD01	Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW United Kingdom to 1 Waterhouse Square 138-142 Holborn London EC1N 2SW on 1 August 2022	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
12 May 2022	PSC05	Change of details for Royal Dutch Shell Plc as a person with significant control on 21 January 2022	(2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
21 Dec 2021	TM01	Termination of appointment of Alan Mccleave as a director on 20 December 2021	(1 page)
03 Nov 2021	CERTNM	Company name changed the new motion evse LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	(3 pages)
01 Sep 2021	AD01	Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 1 September 2021	(1 page)
01 Sep 2021	AD01	Registered office address changed from 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 1 September 2021	(1 page)
25 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)