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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)
03 May 2024 MR01 Registration of charge 078213750016, created on 2 May 2024
08 Apr 2024 MR01 Registration of charge 078213750015, created on 3 April 2024
27 Feb 2024 MR01 Registration of charge 078213750014, created on 22 February 2024
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 MR01 Registration of charge 078213750013, created on 9 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 MR04 Satisfaction of charge 078213750002 in full
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2021
  • GBP 335,722,996
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 336,122,996
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/21
22 Jul 2021 MR01 Registration of charge 078213750012, created on 12 July 2021
09 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 MR01 Registration of charge 078213750011, created on 18 November 2020
11 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
06 Nov 2020 MR01 Registration of charge 078213750010, created on 4 November 2020
20 Aug 2020 MR01 Registration of charge 078213750009, created on 18 August 2020
12 Aug 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 TM01 Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 MR01 Registration of charge 078213750008, created on 24 July 2019