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DRAX SMART SUPPLY HOLDCO LIMITED

Company number 10664625

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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 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
  • GBP 100,000,001
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 CAP-SS Solvency Statement dated 25/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 447,833,587
04 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 370,692,043
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