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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)
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 47,376,346.09065
29 Jul 2019 MR01 Registration of charge 055620530012, created on 24 July 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 47,374,605.01843
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 47,372,556.670982
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 47,371,532.49726
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 47,367,230.990731
28 Jun 2019 TM01 Termination of appointment of Anthony David Thorne as a director on 28 June 2019
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 47,363,547.500152
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 47,362,011.239569
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 47,359,962.8921
31 May 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 47,354,944.718128
24 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 47,346,423.606623
21 May 2019 AA Group of companies' accounts made up to 31 December 2018
18 May 2019 MR01 Registration of charge 055620530011, created on 16 May 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 47,336,898.6524
14 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 47,325,735.205025
08 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 47,291,193.773753
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 47,125,353.756492
17 Apr 2019 TM01 Termination of appointment of David Clive Lindsell as a director on 17 April 2019
17 Apr 2019 AP01 Appointment of Mr John Baxter as a director on 17 April 2019
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 47,123,305.409048
21 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,564,196.97755
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 47,122,309.652508
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 47,121,632.491854