STOEL LIMITED

Company number 10515447

Date	Type	Description	View / Download
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Sep 2018	MA	Memorandum and Articles of Association	(71 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
17 Jan 2018	PSC02	Notification of Shell Technology Ventures B. U. as a person with significant control on 7 December 2016	(4 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(6 pages)
15 Dec 2017	AP01	Appointment of Ms Claire Coughlin Martin as a director on 14 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Shane Clifford as a director on 14 December 2017	(2 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 USD 15,690.37	(9 pages)
17 Aug 2017	SH02	Sub-division of shares on 17 July 2017	(6 pages)
17 Aug 2017	SH08	Change of share class name or designation	(2 pages)
09 Aug 2017	AP01	Appointment of Ferdinand Jesus Velasquez Aragon as a director on 17 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Ajay Chowdhury as a director on 17 July 2017	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 1,000,000 us$10.00 Each into 1000000 ordinary shares of us$0.01 17/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
31 Mar 2017	AD01	Registered office address changed from 7 Stratford Place (Room 406) Marylebone London W1C 1AY United Kingdom to Shell Centre Shell Centre London SE1 7NA on 31 March 2017	(1 page)
30 Mar 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017	(2 pages)
07 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-07 USD 10,000	(24 pages)