SHELL QGC HOLDINGS LIMITED

Company number 06560284

Date	Type	Description	View / Download
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: interim dividend, to be declared payable in cash on the ordinray shares in the capital of the compnay, in an amount up to us dollars $1,497,750,000.00 be approved 15/05/2023	(2 pages)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
16 May 2023	AP01	Appointment of Mr Huw Edward James Burdge as a director on 5 May 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of Grant Sebastian Robinson as a director on 2 May 2023	(1 page)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of David Andrew Warrilow as a director on 10 November 2022	(1 page)
15 Nov 2022	AP01	Appointment of Mrs Gillian Clare Coates as a director on 11 November 2022	(2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
30 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(8 pages)
08 Oct 2021	AP01	Appointment of Mr Grant Sebastian Robinson as a director on 1 October 2021	(2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
14 Jul 2021	SH20	Statement by Directors	(1 page)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 0.72 AUD 10,046,130 USD 0.52601	(5 pages)
14 Jul 2021	CAP-SS	Solvency Statement dated 06/07/21	(1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 06/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	(8 pages)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 AUD 10,046,130 GBP 813,159,128.16	(5 pages)
20 Nov 2020	SH20	Statement by Directors	(1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 09/11/20	(1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(7 pages)