DRAX SMART GENERATION HOLDCO LIMITED

Company number 07821911

Date	Type	Description	View / Download
17 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 10,000,000	(5 pages)
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	CAP-SS	Solvency Statement dated 25/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Aug 2017	PSC05	Change of details for Drax Finance Limited as a person with significant control on 5 April 2017	(2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,634,160,282	(4 pages)
30 Jun 2017	CH01	Director's details changed for Mr Andrew Robert Koss on 19 June 2017	(2 pages)
10 May 2017	MR01	Registration of charge 078219110002, created on 5 May 2017	(97 pages)
09 May 2017	MR01	Registration of charge 078219110003, created on 5 May 2017	(87 pages)
05 Apr 2017	CERTNM	Company name changed drax group services LIMITED\certificate issued on 05/04/17 CONNOT ‐ Change of name notice	(3 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 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 Michael Iain Scott 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	AP01	Appointment of Mr Andrew Robert Koss as a director on 1 January 2016	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2015	(4 pages)
14 Dec 2015	MR01	Registration of charge 078219110001, created on 8 December 2015	(17 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 291 25/11/2015	(33 pages)
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)