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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)
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 8,507,376.03
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 8,505,484.78
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 8,505,369.13
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 8,504,728.45
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 8,504,610.65
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 8,500,465.51
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 8,499,450.28
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 8,496,546.53
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 8,496,026.81
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 8,495,461.61
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 8,494,338.24
05 Aug 2022 AA Interim accounts made up to 30 June 2022
23 Jun 2022 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
05 May 2022 MA Memorandum and Articles of Association
04 May 2022 AA Interim accounts made up to 31 March 2022
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
26 Oct 2021 AA Interim accounts made up to 30 September 2021
14 Oct 2021 AP01 Appointment of Ms Sylvia Jo Kerrigan as a director on 11 October 2021
25 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 31 July 2020
16 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
12 Aug 2021 PSC08 Notification of a person with significant control statement
11 Aug 2021 CH01 Director's details changed for Mr David Turner on 2 February 2021
11 Aug 2021 CH01 Director's details changed for Ms Melanie Anne Little on 9 February 2021
11 Aug 2021 PSC07 Cessation of Robert Marshall Post as a person with significant control on 18 May 2020