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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 May 2023 MA Memorandum and Articles of Association
20 May 2023 AA Interim accounts made up to 31 March 2023
24 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 9,714,097.53
02 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2023 AP01 Appointment of Ms Kathryn Klaber as a director on 1 January 2023
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confimration duty paid
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 8,441,500.19
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 8,443,145.69
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 8,435,907.53
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 8,429,657.53
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 8,470,715.21
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 18 October 2022
  • GBP 8,475,891.19
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2022
  • GBP 8,443,465.21
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 25 October 2022
  • GBP 8,448,215.21
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 19 October 2022
  • GBP 8,475,715.21
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 24 October 2022
  • GBP 8,455,715.21
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 8,463,215.21
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 17 October 2022
  • GBP 8,480,891.19
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 14 October 2022
  • GBP 8,490,891.19
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 6 October 2022
  • GBP 8,503,870.12
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 8,500,970.12