co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHELL VENTURES U.K. LIMITED
Filings

SHELL VENTURES U.K. LIMITED: Filings

    • Overview

    Company NameSHELL VENTURES U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00524284
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL VENTURES U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

    		1 pagesTM02

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Appointment of Mr Mark Struan Rhys as a director on Jun 26, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Huw Edward James Burdge as a director on Apr 25, 2023

    		2 pagesAP01

    Termination of appointment of Nicole Rooney as a director on Apr 25, 2023

    		1 pagesTM01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business - conflicts of interest 19/08/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 19, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Sarah Joanne Judd as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Nicole Rooney as a director on Oct 01, 2019

    		2 pagesAP01

    Termination of appointment of Gary James Archibald as a director on Oct 01, 2019

    		1 pagesTM01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0