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DRAX GROUP PLC

Company number 05562053

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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)
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 49,407,372.34
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 49,406,428.8
13 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 49,398,776.72
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 49,397,383.35
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 49,382,515.04
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 49,381,999.26
22 Aug 2024 MR01 Registration of charge 055620530021, created on 19 August 2024
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 49,379,074.6
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 49,377,483.24
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 49,377,378.81
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 49,376,492.1
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 49,375,058.07
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 49,374,114.76
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 49,370,076.87
01 Jul 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,884,488.88109
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 49,367,101.96
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 49,362,089.33
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 49,353,921.93
18 Jun 2024 TM01 Termination of appointment of Vanessa Kate Simms as a director on 18 June 2024
11 Jun 2024 AP01 Appointment of Mr Robert Andrew Shuter as a director on 11 June 2024
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 49,319,786.08
01 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
21 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 49,319,320.31
09 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting of the company, other than an agm, may be called on not less than 14 clear days notice 25/04/2024
  • RES10 ‐ Resolution of allotment of securities