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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08 Nov 2024 |
TM01 |
Termination of appointment of Deepak Khosla as a director on 31 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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15 Jun 2024 |
PSC02 |
Notification of Shell Group Holding Limited as a person with significant control on 24 October 2023
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
SH19 |
Statement of capital on 29 May 2024
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29 May 2024 |
SH20 |
Statement by Directors
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29 May 2024 |
CAP-SS |
Solvency Statement dated 28/05/24
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 May 2024 |
PSC07 |
Cessation of Shell Petroleum B.V. as a person with significant control on 24 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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07 Nov 2023 |
PSC05 |
Change of details for Shell Petroleum N.V. as a person with significant control on 18 October 2023
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03 Oct 2023 |
SH19 |
Statement of capital on 3 October 2023
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03 Oct 2023 |
SH20 |
Statement by Directors
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03 Oct 2023 |
CAP-SS |
Solvency Statement dated 02/10/23
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2023 |
SH19 |
Statement of capital on 3 August 2023
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03 Aug 2023 |
SH20 |
Statement by Directors
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03 Aug 2023 |
CAP-SS |
Solvency Statement dated 02/08/23
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount resulting from reduction credited to profit and loss reserves 01/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Deepak Khosla as a director on 8 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Michael Harvey Pearman as a director on 1 February 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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15 Nov 2022 |
AP01 |
Appointment of Mrs Gillian Clare Coates as a director on 14 November 2022
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