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SHELL NEW ENERGIES HOLDING LIMITED

Company number 13147748

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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)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2022 USD 110,439,770.00	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2022 USD 110,439,770.00 - link opens in a new window - 6 pages (6 pages)
19 Aug 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)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 USD 110,434,570 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022.	View PDF Statement of capital following an allotment of shares on 23 June 2022 USD 110,434,570 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022. - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 USD 109,150,420	View PDF Statement of capital following an allotment of shares on 1 April 2022 USD 109,150,420 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 USD 110,239,770	View PDF Statement of capital following an allotment of shares on 6 April 2022 USD 110,239,770 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 USD 109,150,420	View PDF Statement of capital following an allotment of shares on 1 April 2022 USD 109,150,420 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 USD 7,848,580	View PDF Statement of capital following an allotment of shares on 23 February 2022 USD 7,848,580 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 November 2021 USD 6,713,930	View PDF Statement of capital following an allotment of shares on 12 November 2021 USD 6,713,930 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 August 2021 USD 4,067,941	View PDF Statement of capital following an allotment of shares on 25 August 2021 USD 4,067,941 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 February 2021 USD 2,659,680	View PDF Statement of capital following an allotment of shares on 1 February 2021 USD 2,659,680 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Irum Shahid as a director on 18 February 2022	View PDF Appointment of Irum Shahid as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Luke Christopher Ashworth as a director on 18 February 2022	View PDF Termination of appointment of Luke Christopher Ashworth as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 USD 100	View PDF Incorporation Statement of capital on 2021-01-20 USD 100 - link opens in a new window - 43 pages (43 pages)

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