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DRAX SMART SOURCING HOLDCO LIMITED

Company number 07821375

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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 Jun 2019 AP01 Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
18 May 2019 MR01 Registration of charge 078213750007, 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
25 Dec 2018 MR01 Registration of charge 078213750006, created on 21 December 2018
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
03 May 2018 MR01 Registration of charge 078213750005, created on 26 April 2018
01 Mar 2018 TM01 Termination of appointment of Matthew Justice Rivers as a director on 27 February 2018
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Aug 2017 PSC02 Notification of Drax Corporate Limited as a person with significant control on 16 May 2017
03 Aug 2017 PSC07 Cessation of Drax Group Holdings Limited as a person with significant control on 16 May 2017
30 Jun 2017 CH01 Director's details changed for Mr Andrew Robert Koss on 19 June 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 243,193,452
10 May 2017 MR01 Registration of charge 078213750001, created on 5 May 2017
10 May 2017 MR01 Registration of charge 078213750002, created on 5 May 2017
09 May 2017 MR01 Registration of charge 078213750003, created on 5 May 2017
09 May 2017 MR01 Registration of charge 078213750004, created on 5 May 2017
08 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2017
  • GBP 207,944,096
03 May 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 214,789,445
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 409,479,544
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2017
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-05
05 Apr 2017 CONNOT Change of name notice