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DIVERSIFIED ENERGY COMPANY PLC

Company number 09156132

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	SH06	Cancellation of shares. Statement of capital on 2 May 2024 GBP 9,512,995.2	View PDF Cancellation of shares. Statement of capital on 2 May 2024 GBP 9,512,995.2 - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 9,515,245.2	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 9,515,245.2 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 9,887,715.8	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 9,887,715.8 - link opens in a new window - 7 pages (7 pages)
03 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
03 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	AA	Interim accounts made up to 30 June 2024	View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
12 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to disapply pre-emption rights for acquisitions and capital investment / purchase of own shares / approval of share repurchase contracts and counterparties / notice of general meetings, other than annual general meetings 10/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to disapply pre-emption rights for acquisitions and capital investment / purchase of own shares / approval of share repurchase contracts and counterparties / notice of general meetings, other than annual general meetings 10/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 May 2024	AA	Interim accounts made up to 31 March 2024	View PDF Interim accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 January 2024 GBP 9,557,745.2	View PDF Cancellation of shares. Statement of capital on 26 January 2024 GBP 9,557,745.2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 24 February 2024 GBP 9,546,645.2	View PDF Cancellation of shares. Statement of capital on 24 February 2024 GBP 9,546,645.2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 February 2024 GBP 9,551,445.2	View PDF Cancellation of shares. Statement of capital on 8 February 2024 GBP 9,551,445.2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 4 January 2024 GBP 9,584,745.2	View PDF Cancellation of shares. Statement of capital on 4 January 2024 GBP 9,584,745.2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 November 2023 GBP 9,644,766.99	View PDF Cancellation of shares. Statement of capital on 28 November 2023 GBP 9,644,766.99 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 13 December 2023 GBP 9,629,767	View PDF Cancellation of shares. Statement of capital on 13 December 2023 GBP 9,629,767 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 3 November 2023 GBP 9,665,966.99	View PDF Cancellation of shares. Statement of capital on 3 November 2023 GBP 9,665,966.99 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2023 GBP 9,616,767	View PDF Cancellation of shares. Statement of capital on 20 December 2023 GBP 9,616,767 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 17 January 2024 GBP 9,582,745.2	View PDF Cancellation of shares. Statement of capital on 17 January 2024 GBP 9,582,745.2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 213 pages (213 pages)
18 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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