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SHELLCO 2021 LIMITED

Company number 13133561

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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)
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	PSC05	Change of details for Olsam Opco Limited as a person with significant control on 4 January 2022 ANNOTATION Part Admin Removed The Service address on the PSC05 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Change of details for Olsam Opco Limited as a person with significant control on 4 January 2022 ANNOTATION Part Admin Removed The Service address on the PSC05 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 12 January 2022 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Director's details changed for Mr Oliver William Wylie Horbye on 12 January 2022 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AD01	Registered office address changed from , Labs House Suite I, 15-19 Bloomsbury Way, London, WC1A 2th, England to PO Box 4385 Cardiff CF14 8LH on 22 November 2021 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 01/11/2024 as the material was not properly delivered.	View PDF Registered office address changed from , Labs House Suite I, 15-19 Bloomsbury Way, London, WC1A 2th, England to PO Box 4385 Cardiff CF14 8LH on 22 November 2021 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 01/11/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from , Labs House Suite a, 15-19 Bloomsbury Way, London, WC1A 2th, England to PO Box 4385 Cardiff CF14 8LH on 6 October 2021	View PDF Registered office address changed from , Labs House Suite a, 15-19 Bloomsbury Way, London, WC1A 2th, England to PO Box 4385 Cardiff CF14 8LH on 6 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents/company business 20/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents/company business 20/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Aug 2021	MR01	Registration of charge 131335610001, created on 20 August 2021	View PDF Registration of charge 131335610001, created on 20 August 2021 - link opens in a new window - 59 pages (59 pages)
19 Aug 2021	PSC02	Notification of Olsam Opco Limited as a person with significant control on 14 January 2021	View PDF Notification of Olsam Opco Limited as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of Oliver William Wylie Horbye as a person with significant control on 14 January 2021	View PDF Cessation of Oliver William Wylie Horbye as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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