DRAX SMART SOURCING HOLDCO LIMITED

Company number 07821375

Date	Type	Description	View / Download
03 May 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 214,789,445	(3 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
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	(4 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-05	(3 pages)
05 Apr 2017	CONNOT	Change of name notice	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Jul 2016	AP03	Appointment of Mr David Mccallum as a secretary on 1 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Philip Hudson as a secretary on 30 June 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Paul Taylor as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Peter Richard Emery as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Michael Iain Scott as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Andrew Robert Koss as a director on 1 January 2016	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Matthew Justice Rivers on 16 November 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 201,535,448	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Jun 2015	AP01	Appointment of Mr Michael Iain Scott as a director on 31 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Anthony James Quinlan as a director on 31 May 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Matthew Justice Rivers as a director on 1 March 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 201,535,448	(4 pages)
23 Oct 2014	TM01	Termination of appointment of Dorothy Carrington Thompson as a director on 21 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 201,535,448	(3 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 193,485,992	(3 pages)