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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)
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 46,980,345.84
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 46,980,146.6927
30 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with no updates
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 46,979,805.46
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 46,979,250.3963
11 Jul 2016 AP03 Appointment of Mr David Mccallum as a secretary on 1 July 2016
11 Jul 2016 TM02 Termination of appointment of Philip John Hudson as a secretary on 30 June 2016
05 May 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 46,979,033.57
25 Apr 2016 TM01 Termination of appointment of Melanie Gee as a director on 20 April 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 46,978,811.55
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 46,940,014.469
05 Jan 2016 TM01 Termination of appointment of Paul Taylor as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Peter Richard Emery as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Mr Andrew Robert Koss as a director on 1 January 2016
22 Dec 2015 MR05 All of the property or undertaking no longer forms part of charge 5
16 Nov 2015 AP01 Appointment of Mr Dwight Daniel Willard Gardiner as a director on 16 November 2015
04 Nov 2015 AR01 Annual return made up to 31 August 2015 no member list
Statement of capital on 2015-11-04
  • GBP 46,936,539.602754
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 46,936,539.603
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 46,933,746.52
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 46,931,316.85
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 46,928,540.17
02 Jun 2015 TM01 Termination of appointment of Anthony James Quinlan as a director on 31 May 2015
11 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 46,905,170.15