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DIVERSIFIED ENERGY COMPANY PLC

Company number 09156132

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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)
23 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,498.98
23 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,827.83
23 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,360.28
23 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,850.73
16 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jun 2019 AP01 Appointment of Mr David Turner as a director on 27 May 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 6,941,690.88
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 5,426,539.37
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 5,418,060.87
17 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The acqusition approved. 16/07/2018
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 5,068,060.87
19 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
15 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/05/2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 3,114,760.87
26 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 1,450,760.87
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 1,171,760.87
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 1,057,760.87
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,055,912.5
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,052,104.81
06 Jul 2017 AA Group of companies' accounts made up to 31 December 2016