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DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

Company number 06657454

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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)
22 Aug 2024	MR01	Registration of charge 066574540015, created on 19 August 2024	View PDF Registration of charge 066574540015, created on 19 August 2024 - link opens in a new window - 33 pages (33 pages)
15 Aug 2024	AP01	Appointment of Mr Lee Michael Dawes as a director on 1 August 2024	View PDF Appointment of Mr Lee Michael Dawes as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Penelope Louise Small as a director on 1 August 2024	View PDF Termination of appointment of Penelope Louise Small as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
17 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 292 pages (292 pages)
17 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR01	Registration of charge 066574540014, created on 2 May 2024	View PDF Registration of charge 066574540014, created on 2 May 2024 - link opens in a new window - 33 pages (33 pages)
08 Apr 2024	MR01	Registration of charge 066574540013, created on 3 April 2024	View PDF Registration of charge 066574540013, created on 3 April 2024 - link opens in a new window - 33 pages (33 pages)
27 Feb 2024	MR01	Registration of charge 066574540012, created on 22 February 2024	View PDF Registration of charge 066574540012, created on 22 February 2024 - link opens in a new window - 33 pages (33 pages)
27 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 294 pages (294 pages)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR01	Registration of charge 066574540011, created on 9 December 2022	View PDF Registration of charge 066574540011, created on 9 December 2022 - link opens in a new window - 35 pages (35 pages)
15 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MR04	Satisfaction of charge 066574540001 in full	View PDF Satisfaction of charge 066574540001 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 296 pages (296 pages)
13 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021	View PDF Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Ms Penelope Louise Small as a director on 27 October 2021	View PDF Appointment of Ms Penelope Louise Small as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)

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DRAX RESEARCH AND INNOVATION HOLDCO LIMITED

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