| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRISCHA SAUERBERG |
| 2024-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-01-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-23 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 10134644.17 |
| 2023-12-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 9648524.17 |
| 2023-11-16 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 6648524.17 |
| 2023-11-16 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 2148524.17 |
| 2023-11-16 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 148524.17 |
| 2023-11-16 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 8648524.17 |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF PAWEL ZARZECZNY |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BINDER |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents SECOND FILED SH01 - 09/07/21 STATEMENT OF CAPITAL GBP 116524.17 |
| 2023-08-17 |
update statutory_documents SECOND FILED SH01 - 15/09/21 STATEMENT OF CAPITAL GBP 123074.17 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRISCHA SAUERBERG / 01/08/2022 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-03 |
update statutory_documents ADOPT ARTICLES 10/09/2021 |
| 2021-11-03 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 123074.17 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-03 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 116524.17 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED GREGORY PALUSKA |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED GRISCHA SAUERBERG |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HENRY BINDER |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED SHWETA SAXENA |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY CHOWDHURY |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT RAI |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID BUTTON |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASKIA MUREAU |
| 2021-05-24 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 110524.17 |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update statutory_documents CESSATION OF SHELL VENTURES BV AS A PSC |
| 2021-01-11 |
update statutory_documents CESSATION OF BCGDV CO MM, LP AS A PSC |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-13 |
update statutory_documents ADOPT ARTICLES 28/10/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHELL VENTURES BV / 28/10/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCGDV CO MM, LP / 28/10/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHELL VENTURES BV / 28/10/2020 |
| 2020-11-04 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL GBP 104524.17 |
| 2020-11-03 |
update statutory_documents 28/10/20 STATEMENT OF CAPITAL GBP 104524.17 |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCGDV CO MM, LP |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL VENTURES BV |
| 2020-10-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-24 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 101974.8 |
| 2020-01-20 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 101974.8 |
| 2020-01-20 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 89477.6 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARROW |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MS INGRID MARIE BUTTON |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents ADOPT ARTICLES 01/10/2018 |
| 2019-04-01 |
update statutory_documents SECOND FILED SH01 - 01/10/18 STATEMENT OF CAPITAL GBP 70974.80 |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2020-01-23 => 2019-09-30 |
| 2019-01-09 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR AMIT RAI |
| 2018-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 2018-11-20 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 7087480 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR AJAY CHOWDHURY |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MARROW |
| 2018-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |