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DRAX CORPORATE LIMITED

Company number 05562058

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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)
03 Nov 2021 AP01 Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
22 Jul 2021 MR01 Registration of charge 055620580026, created on 12 July 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
23 Nov 2020 MR01 Registration of charge 055620580025, created on 18 November 2020
06 Nov 2020 MR01 Registration of charge 055620580024, created on 4 November 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
25 Aug 2020 MR01 Registration of charge 055620580023, created on 18 August 2020
14 Apr 2020 TM01 Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
08 Jan 2020 CS01 Confirmation statement made on 14 September 2019 with no updates
08 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2017
  • GBP 419,044,378.002
14 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2017
  • GBP 419,046,647.002
04 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 MR01 Registration of charge 055620580022, created on 24 July 2019
14 Jun 2019 AP01 Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
17 May 2019 MR01 Registration of charge 055620580021, created on 16 May 2019
11 Mar 2019 AP03 Appointment of Mr Brett Gladden as a secretary on 1 February 2019
11 Mar 2019 TM02 Termination of appointment of David Mccallum as a secretary on 31 January 2019
24 Dec 2018 MR01 Registration of charge 055620580020, created on 21 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
03 May 2018 MR01 Registration of charge 055620580019, created on 26 April 2018