Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIVERSIFIED ENERGY COMPANY PLC

Company number 09156132

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
15 May 2024 AA Interim accounts made up to 31 March 2024
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 26 January 2024
  • GBP 9,557,745.2
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 24 February 2024
  • GBP 9,546,645.2
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 8 February 2024
  • GBP 9,551,445.2
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 January 2024
  • GBP 9,584,745.2
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 November 2023
  • GBP 9,644,766.99
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2023
  • GBP 9,629,767
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 3 November 2023
  • GBP 9,665,966.99
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 9,616,767
29 Apr 2024 SH06 Cancellation of shares. Statement of capital on 17 January 2024
  • GBP 9,582,745.2
19 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
18 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Apr 2024 SH03 Purchase of own shares.
19 Feb 2024 SH06 Cancellation of shares. Statement of capital on 6 November 2023
  • GBP 9,669,466.99
19 Feb 2024 SH06 Cancellation of shares. Statement of capital on 23 October 2023
  • GBP 9,677,966.99
31 Jan 2024 SH03 Purchase of own shares.
04 Jan 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 9,690,466.99
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 23 October 2023
  • GBP 9,684,466.99
19 Dec 2023 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS99 6ZZ
19 Dec 2023 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS99 6ZZ
18 Dec 2023 SH02 Consolidation of shares on 4 December 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of every 20 ordiary shares of £0.01 each into one ordinary share of £0.20 each 04/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MA Memorandum and Articles of Association