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SHELL GROUP HOLDING LIMITED

Company number 14865121

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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)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 253 pages (253 pages)
03 Jul 2024	TM01	Termination of appointment of Michael John Ashworth as a director on 6 June 2024	View PDF Termination of appointment of Michael John Ashworth as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 USD 100	View PDF Statement of capital on 14 December 2023 USD 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 13/12/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 13/12/2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 USD 100	View PDF Statement of capital following an allotment of shares on 16 October 2023 USD 100 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-12 USD 1	View PDF Incorporation Statement of capital on 2023-05-12 USD 1 - link opens in a new window - 43 pages (43 pages)

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