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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)
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 25/08/2021
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 7,072,175.93
30 Jun 2020 AA Interim accounts made up to 22 June 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 7,071,052.51
26 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 7,070,855.02
11 May 2020 AA Interim accounts made up to 20 March 2020
07 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2020 TM01 Termination of appointment of Robert Post as a director on 15 April 2020
22 Apr 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,618.92
20 Mar 2020 SH05 Statement of capital on 14 February 2020
  • GBP 6,428,050.02
    Cancellation of treasury shares. Treasury capital:
  • GBP 3,809.46 on 14 February 2020
18 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,229.05
18 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,038.51
17 Feb 2020 SH05 Statement of capital on 12 February 2020
  • GBP 6,488,088.53
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 12 February 2020
17 Feb 2020 SH05 Statement of capital on 12 February 2020
  • GBP 6,491,829.03
    Cancellation of treasury shares. Treasury capital:
  • GBP 3,740.5 on 12 February 2020
17 Feb 2020 SH05 Statement of capital on 10 February 2020
  • GBP 6,498,998.85
    Cancellation of treasury shares. Treasury capital:
  • GBP 7,376.12 on 10 February 2020
17 Feb 2020 SH05 Statement of capital on 10 February 2020
  • GBP 6,495,464.65
    Cancellation of treasury shares. Treasury capital:
  • GBP 10,634.36 on 10 February 2020
17 Feb 2020 SH05 Statement of capital on 6 February 2020
  • GBP 6,502,257.09
    Cancellation of treasury shares. Treasury capital:
  • GBP 14,168.56 on 6 February 2020
17 Feb 2020 SH05 Statement of capital on 5 February 2020
  • GBP 6,503,757.09
    Cancellation of treasury shares. Treasury capital:
  • GBP 15,668.56 on 5 February 2020
17 Feb 2020 SH05 Statement of capital on 4 February 2020
  • GBP 6,505,257.09
    Cancellation of treasury shares. Treasury capital:
  • GBP 17,168.56 on 4 February 2020
17 Feb 2020 SH05 Statement of capital on 3 February 2020
  • GBP 6,506,757.09
    Cancellation of treasury shares. Treasury capital:
  • GBP 18,668.56 on 3 February 2020
17 Feb 2020 SH05 Statement of capital on 31 January 2020
  • GBP 6,509,952.66
    Cancellation of treasury shares. Treasury capital:
  • GBP 21,864.13 on 31 January 2020
17 Feb 2020 SH05 Statement of capital on 30 January 2020
  • GBP 6,513,054.18
    Cancellation of treasury shares. Treasury capital:
  • GBP 24,965.65 on 30 January 2020
17 Feb 2020 SH05 Statement of capital on 29 January 2020
  • GBP 6,515,564.30
    Cancellation of treasury shares. Treasury capital:
  • GBP 27,475.77 on 29 January 2020
17 Feb 2020 SH05 Statement of capital on 28 January 2020
  • GBP 6,517,893.87
    Cancellation of treasury shares. Treasury capital:
  • GBP 29,805.34 on 28 January 2020