- Company Overview for DRAX SMART SUPPLY HOLDCO LIMITED (10664625)
- Filing history for DRAX SMART SUPPLY HOLDCO LIMITED (10664625)
- People for DRAX SMART SUPPLY HOLDCO LIMITED (10664625)
- Charges for DRAX SMART SUPPLY HOLDCO LIMITED (10664625)
- More for DRAX SMART SUPPLY HOLDCO LIMITED (10664625)
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) |
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23 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with updates | |
04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Jul 2019 | MR01 | Registration of charge 106646250006, created on 24 July 2019 | |
14 Jun 2019 | AP01 | Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019 | |
17 May 2019 | MR01 | Registration of charge 106646250005, created on 16 May 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates | |
11 Mar 2019 | AP03 | Appointment of Mr Brett Gladden as a secretary on 1 February 2019 | |
11 Mar 2019 | TM02 | Termination of appointment of David Mccallum as a secretary on 31 January 2019 | |
31 Dec 2018 | MR01 | Registration of charge 106646250004, created on 21 December 2018 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 May 2018 | MR01 | Registration of charge 106646250003, created on 26 April 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
08 Nov 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
03 Nov 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 106646250002 | |
04 Oct 2017 | SH19 |
Statement of capital on 4 October 2017
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28 Sep 2017 | SH20 | Statement by Directors | |
28 Sep 2017 | CAP-SS | Solvency Statement dated 25/09/17 | |
28 Sep 2017 | RESOLUTIONS |
Resolutions
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03 Aug 2017 | PSC02 | Notification of Drax Corporate Limited as a person with significant control on 16 May 2017 | |
03 Aug 2017 | PSC07 | Cessation of Drax Group Holdings Limited as a person with significant control on 16 May 2017 | |
03 Jul 2017 | CH01 | Director's details changed for Mr Andrew Robert Koss on 19 June 2017 | |
19 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 16 May 2017
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04 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 5 May 2017
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10 May 2017 | MR01 | Registration of charge 106646250001, created on 5 May 2017 | |
09 May 2017 | MR01 | Registration of charge 106646250002, created on 5 May 2017 |