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DRAX EXECUTIVE LIMITED

Company number 04929079

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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)
06 Aug 2024	TM01	Termination of appointment of Thomas John Cassidy as a director on 22 July 2024	View PDF Termination of appointment of Thomas John Cassidy as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Lee James Colliss as a director on 22 July 2024	View PDF Termination of appointment of Lee James Colliss as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM02	Termination of appointment of Lee James Colliss as a secretary on 22 July 2024	View PDF Termination of appointment of Lee James Colliss as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 049290790001 in full	View PDF Satisfaction of charge 049290790001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Ms Catherine Elizabeth Saunderson as a director on 4 June 2024	View PDF Appointment of Ms Catherine Elizabeth Saunderson as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	MR01	Registration of charge 049290790002, created on 5 January 2024	View PDF Registration of charge 049290790002, created on 5 January 2024 - link opens in a new window - 10 pages (10 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Ruby Navyjot Sheera as a director on 7 December 2023	View PDF Termination of appointment of Ruby Navyjot Sheera as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of David Bushell as a director on 7 December 2023	View PDF Termination of appointment of David Bushell as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Mohammed Belal Tahir as a director on 7 December 2023	View PDF Appointment of Mr Mohammed Belal Tahir as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Marco Anatriello as a director on 7 December 2023	View PDF Appointment of Mr Marco Anatriello as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Samuel Robberts as a director on 7 December 2023	View PDF Appointment of Samuel Robberts as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Thomas John Cassidy as a director on 7 December 2023	View PDF Appointment of Mr Thomas John Cassidy as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
17 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	TM02	Termination of appointment of David Bishop as a secretary on 1 March 2022	View PDF Termination of appointment of David Bishop as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP03	Appointment of Mr Lee James Colliss as a secretary on 1 March 2022	View PDF Appointment of Mr Lee James Colliss as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC05	Change of details for Lcap Holdings Limited as a person with significant control on 9 March 2022	View PDF Change of details for Lcap Holdings Limited as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC05	Change of details for L-Cap Group Limited as a person with significant control on 9 March 2022	View PDF Change of details for L-Cap Group Limited as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Lee James Colliss as a director on 1 March 2022	View PDF Appointment of Mr Lee James Colliss as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)

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DRAX EXECUTIVE LIMITED

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