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DRAX SMART GENERATION HOLDCO LIMITED

Company number 07821911

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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)
08 Apr 2024 MR01 Registration of charge 078219110017, created on 3 April 2024
27 Feb 2024 MR01 Registration of charge 078219110016, created on 22 February 2024
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
19 Jul 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 MR01 Registration of charge 078219110015, created on 9 December 2022
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
22 Jul 2022 MR04 Satisfaction of charge 078219110002 in full
15 Jul 2022 AA Full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
03 Nov 2021 AP01 Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021
02 Nov 2021 AP01 Appointment of Ms Penelope Louise Small as a director on 27 October 2021
21 Jul 2021 MR01 Registration of charge 078219110014, created on 12 July 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 MR04 Satisfaction of charge 078219110010 in full
02 Feb 2021 MR04 Satisfaction of charge 078219110006 in full
02 Feb 2021 MR04 Satisfaction of charge 078219110012 in full
23 Nov 2020 MR01 Registration of charge 078219110013, created on 18 November 2020
11 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
06 Nov 2020 MR01 Registration of charge 078219110011, created on 4 November 2020
06 Nov 2020 MR01 Registration of charge 078219110012, created on 4 November 2020
08 Sep 2020 MR01 Registration of charge 078219110010, created on 18 August 2020
20 Aug 2020 MR01 Registration of charge 078219110009, created on 18 August 2020
12 Aug 2020 AA Full accounts made up to 31 December 2019