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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)
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 183,504,667
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 171,591,473
06 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 160,322,235
28 Apr 2014 CH01 Director's details changed for Mr Paul Taylor on 15 April 2014
25 Apr 2014 CH01 Director's details changed for Mr Anthony James Quinlan on 10 April 2014
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 151,306,845
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 135,851,890
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 121,040,892
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 108,805,719
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 89,809,004
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 73,412,518
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 59,248,653
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 48,623,372
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 38,642,046
24 Jul 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
18 May 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
09 Dec 2011 AP01 Appointment of Mr Paul Taylor as a director
01 Nov 2011 AD01 Registered office address changed from Drax Power Station Drax Selby North Yorkshire YO8 8PH United Kingdom on 1 November 2011
24 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)