Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DRAX GROUP PLC

Company number 05562053

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 46,503,254.97
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 46,501,974.81
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 46,501,920.75
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 46,499,294.7
09 Sep 2013 AR01 Annual return made up to 31 August 2013 no member list
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 46,498,855.97
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 46,496,194.34019
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 46,495,311.91
10 Jun 2013 AP01 Appointment of Melanie Gee as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 46,495,311.91
10 Jun 2013 TM01 Termination of appointment of Timothy Barker as a director
29 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 46,494,231.83
16 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 42,176,571.75
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 42,176,470.89918
27 Sep 2012 CC04 Statement of company's objects
17 Sep 2012 AR01 Annual return made up to 31 August 2012 no member list
02 Aug 2012 AA Interim accounts made up to 16 July 2012
03 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 18/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 4,214,805.75
25 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 42,147,846.595