DRAX INNOVATION LIMITED

Company number 10664715

Date	Type	Description	View / Download
22 Jul 2021	MR01	Registration of charge 106647150010, created on 12 July 2021	(36 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	(33 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
23 Nov 2020	MR01	Registration of charge 106647150009, created on 18 November 2020	(40 pages)
06 Nov 2020	MR01	Registration of charge 106647150008, created on 4 November 2020	(40 pages)
25 Aug 2020	MR01	Registration of charge 106647150007, created on 18 August 2020	(40 pages)
12 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
12 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(224 pages)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Apr 2020	TM01	Termination of appointment of Andrew Robert Koss as a director on 7 April 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(5 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
26 Jul 2019	MR01	Registration of charge 106647150006, created on 24 July 2019	(49 pages)
14 Jun 2019	AP01	Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019	(2 pages)
18 May 2019	MR01	Registration of charge 106647150005, created on 16 May 2019	(48 pages)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
11 Mar 2019	AP03	Appointment of Mr Brett Gladden as a secretary on 1 February 2019	(2 pages)
11 Mar 2019	TM02	Termination of appointment of David Mccallum as a secretary on 31 January 2019	(1 page)
25 Dec 2018	MR01	Registration of charge 106647150004, created on 21 December 2018	(34 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
03 May 2018	MR01	Registration of charge 106647150003, created on 26 April 2018	(32 pages)
09 Mar 2018	PSC05	Change of details for Drax Research and Innovation Limited as a person with significant control on 3 May 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)