DRAX GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Statement of capital following an allotment of shares on 2025-08-08 |
| 12/09/2512 September 2025 New | Statement of capital following an allotment of shares on 2025-09-08 |
| 12/09/2512 September 2025 New | Statement of capital following an allotment of shares on 2025-09-05 |
| 12/09/2512 September 2025 New | Statement of capital following an allotment of shares on 2025-09-01 |
| 12/09/2512 September 2025 New | Statement of capital following an allotment of shares on 2025-08-27 |
| 12/09/2512 September 2025 New | Statement of capital following an allotment of shares on 2025-08-22 |
| 12/09/2512 September 2025 New | Statement of capital following an allotment of shares on 2025-08-15 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 01/09/251 September 2025 New | Termination of appointment of Andrew Keith Skelton as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Appointment of Frank Hendrikus Lemmink as a director on 2025-09-01 |
| 27/08/2527 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2527 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2527 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2527 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2527 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2527 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 27/08/2527 August 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-07-04 |
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-08-01 |
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-07-11 |
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-07-18 |
| 12/06/2512 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2512 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2512 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2512 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2512 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 12/06/2512 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 27/05/2527 May 2025 | Termination of appointment of Nicola Hodson as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/05/256 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-11 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-07 |
| 10/03/2510 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/03/2510 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/03/2510 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-07 |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 28/01/2528 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/01/2528 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 28/01/2528 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2025-01-10 |
| 17/01/2517 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2517 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2517 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2517 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2517 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 30/12/2430 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2430 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2430 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-11-22 |
| 02/12/242 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/12/242 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/12/242 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 20/10/2420 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/10/2420 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/10/2420 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/10/2420 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/10/2420 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 02/10/242 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 02/10/242 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-20 |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-19 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-16 |
| 22/08/2422 August 2024 | Registration of charge 055620530021, created on 2024-08-19 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-09 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 01/07/241 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 18/06/2418 June 2024 | Termination of appointment of Vanessa Kate Simms as a director on 2024-06-18 |
| 11/06/2411 June 2024 | Appointment of Mr Robert Andrew Shuter as a director on 2024-06-11 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 01/06/241 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 03/05/243 May 2024 | Registration of charge 055620530020, created on 2024-05-02 |
| 26/04/2426 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 05/04/245 April 2024 | Registration of charge 055620530019, created on 2024-04-03 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 26/02/2426 February 2024 | Registration of charge 055620530018, created on 2024-02-22 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 02/01/242 January 2024 | Termination of appointment of Philip Gotsall Cox as a director on 2023-12-31 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-08 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 07/11/237 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/237 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/237 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 27/10/2327 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/10/2327 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/10/2327 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/10/2327 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 21/09/2321 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/09/238 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/09/238 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 24/08/2324 August 2023 | Appointment of Andrea Elisabeth Bertone as a director on 2023-08-24 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 01/08/231 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/08/231 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/08/231 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/08/231 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 27/06/2327 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 27/06/2327 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 25/01/2325 January 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-16 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
| 23/12/2223 December 2022 | Registration of charge 055620530017, created on 2022-12-09 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 04/11/224 November 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-14 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 19/05/2219 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 26/10/2126 October 2021 | Appointment of Ms Erika M Peterman as a director on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Ms Kimberly a Keating as a director on 2021-10-21 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 22/07/2122 July 2021 | Registration of charge 055620530016, created on 2021-07-12 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 02/07/202 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 47450052.98319 |
| 12/06/2012 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 47449240.89868 |
| 11/05/2011 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 31/03/2031 March 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 47428017.42234 |
| 20/02/2020 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 47417092.86413 |
| 02/01/202 January 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 47416517.35843 |
| 02/01/202 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 47416925.01793 |
| 25/11/1925 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 47415968.65268 |
| 11/11/1911 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 47415356.99017 |
| 04/11/194 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 47413306.90997 |
| 25/10/1925 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 47410131.92523 |
| 22/10/1922 October 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 47404580.98682 |
| 14/10/1914 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 47400603.96755 |
| 07/10/197 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 47393229.93985 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD |
| 27/09/1927 September 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 47391386.40405 |
| 20/09/1920 September 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 47388160.36079 |
| 13/09/1913 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 47386624.10021 |
| 06/09/196 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 47384544.10111 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 29/08/1929 August 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 47382751.73933 |
| 29/08/1929 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 47382239.65247 |
| 15/08/1915 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 47381727.56561 |
| 12/08/1912 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 47381573.928 |
| 02/08/192 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 47376346.09065 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530012 |
| 22/07/1922 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 47374605.01843 |
| 12/07/1912 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 47372556.670982 |
| 09/07/199 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 47371532.49726 |
| 28/06/1928 June 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 47367230.990731 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 21/06/1921 June 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 47363547.500152 |
| 14/06/1914 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 47362011.239569 |
| 13/06/1913 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 47359962.8921 |
| 31/05/1931 May 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 47354944.718128 |
| 24/05/1924 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 47346423.606623 |
| 21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/05/1918 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530011 |
| 17/05/1917 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 47336898.6524 |
| 14/05/1914 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 47325735.205025 |
| 08/05/198 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/192 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 47291193.773753 |
| 23/04/1923 April 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 47125353.756492 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR JOHN BAXTER |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL |
| 25/03/1925 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 47123305.409048 |
| 21/03/1921 March 2019 | RETURN OF PURCHASE OF OWN SHARES 23/01/19 TREASURY CAPITAL GBP 1564196.97755 |
| 07/03/197 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 47122309.652508 |
| 01/03/191 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 47121632.491854 |
| 18/02/1918 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 47038007.540731 |
| 13/02/1913 February 2019 | RETURN OF PURCHASE OF OWN SHARES 18/01/19 TREASURY CAPITAL GBP 1518671.958884 |
| 13/02/1913 February 2019 | RETURN OF PURCHASE OF OWN SHARES 11/01/19 TREASURY CAPITAL GBP 1546992.684189 |
| 04/02/194 February 2019 | SECRETARY APPOINTED MR BRETT NICHOLAS GLADDEN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
| 30/01/1930 January 2019 | RETURN OF PURCHASE OF OWN SHARES 28/12/18 TREASURY CAPITAL GBP 1463471.9294 |
| 30/01/1930 January 2019 | RETURN OF PURCHASE OF OWN SHARES 13/12/18 TREASURY CAPITAL GBP 1433952.599703 |
| 30/01/1930 January 2019 | RETURN OF PURCHASE OF OWN SHARES 21/12/18 TREASURY CAPITAL GBP 1448740.392941 |
| 30/01/1930 January 2019 | RETURN OF PURCHASE OF OWN SHARES 04/01/19 TREASURY CAPITAL GBP 1498944.543209 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES 07/12/18 TREASURY CAPITAL GBP 1383106.521466 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES 30/11/18 TREASURY CAPITAL GBP 1324188.577337 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530010 |
| 20/12/1820 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 47037733.19 |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES 23/11/18 TREASURY CAPITAL GBP 1266669.890629 |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES 15/11/18 TREASURY CAPITAL GBP 1226838.704893 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 09/11/18 TREASURY CAPITAL GBP 1161061.361304 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL GBP 1198498.110664 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055620530006 |
| 23/11/1823 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 47035940.826084 |
| 23/11/1823 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 47036822.798379 |
| 15/11/1815 November 2018 | RETURN OF PURCHASE OF OWN SHARES 26/10/18 TREASURY CAPITAL GBP 1124157.029797 |
| 15/11/1815 November 2018 | RETURN OF PURCHASE OF OWN SHARES 19/10/18 TREASURY CAPITAL GBP 1087167.677778 |
| 13/11/1813 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 47035810.753942 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 05/10/18 TREASURY CAPITAL GBP 1007155.751864 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 12/10/18 TREASURY CAPITAL GBP 1047027.946135 |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL GBP 968528.212042 |
| 08/11/188 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 47034928.781647 |
| 23/10/1823 October 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 47034538.449704 |
| 18/10/1818 October 2018 | RETURN OF PURCHASE OF OWN SHARES 19/09/18 TREASURY CAPITAL GBP 870051.817814 |
| 18/10/1818 October 2018 | RETURN OF PURCHASE OF OWN SHARES 14/09/18 TREASURY CAPITAL GBP 909828.017458 |
| 16/10/1816 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 47033692.63423 |
| 12/10/1812 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 47032839.079117 |
| 04/10/184 October 2018 | RETURN OF PURCHASE OF OWN SHARES 07/09/18 TREASURY CAPITAL GBP 817299.940111 |
| 04/10/184 October 2018 | RETURN OF PURCHASE OF OWN SHARES 31/08/18 TREASURY CAPITAL GBP 847933.084722 |
| 26/09/1826 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 47030171.45 |
| 25/09/1825 September 2018 | RETURN OF PURCHASE OF OWN SHARES 17/08/18 TREASURY CAPITAL GBP 738059.090172 |
| 25/09/1825 September 2018 | RETURN OF PURCHASE OF OWN SHARES 24/08/18 TREASURY CAPITAL GBP 778258.428587 |
| 13/09/1813 September 2018 | RETURN OF PURCHASE OF OWN SHARES 10/08/18 TREASURY CAPITAL GBP 696079.057202 |
| 11/09/1811 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 47028512.736433 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES 27/07/18 TREASURY CAPITAL GBP 609301.300598 |
| 03/09/183 September 2018 | RETURN OF PURCHASE OF OWN SHARES 03/08/18 TREASURY CAPITAL GBP 652762.608059 |
| 24/08/1824 August 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 47028187.440561 |
| 17/08/1817 August 2018 | RETURN OF PURCHASE OF OWN SHARES 20/07/18 TREASURY CAPITAL GBP 566143.340779 |
| 15/08/1815 August 2018 | RETURN OF PURCHASE OF OWN SHARES 13/07/18 TREASURY CAPITAL GBP 523827.961958 |
| 14/08/1814 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 47026625.881755 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES 29/06/18 TREASURY CAPITAL GBP 434602.515641 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES 06/07/18 TREASURY CAPITAL GBP 480094.727479 |
| 03/08/183 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 47026528.26989 |
| 01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES 22/06/18 TREASURY CAPITAL GBP 387840.88749 |
| 01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES 01/06/18 TREASURY CAPITAL GBP 341658.739533 |
| 10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES 15/06/18 TREASURY CAPITAL GBP 305476.851344 |
| 09/07/189 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 47023990.592434 |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES 25/05/18 TREASURY CAPITAL GBP 259686.028061 |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES 08/06/18 TREASURY CAPITAL GBP 216855.44342 |
| 28/06/1828 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 47023875.075434 |
| 20/06/1820 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 47023357.3282 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MRS VANESSA KATE SIMMS |
| 18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES 18/05/18 TREASURY CAPITAL GBP 171254.068017 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES 04/05/18 TREASURY CAPITAL GBP 88259.724197 |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES 11/05/18 TREASURY CAPITAL GBP 126327.889479 |
| 07/06/187 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 47022706.620979 |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 40538.958395 |
| 30/05/1830 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 47022316.173519 |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1814 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 47020242.98992 |
| 03/05/183 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 47020098.59367 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530009 |
| 10/04/1810 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 47019990.585275 |
| 15/02/1815 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 47019450.081232 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS NICOLA HODSON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 02/01/182 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 47019396.134793 |
| 20/12/1720 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 47001818.02842 |
| 07/12/177 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 47001087.036844 |
| 27/11/1727 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 47000576.4517 |
| 17/11/1717 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 47000036.063 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 46999495.56 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR DAVID SIMON MATTHEW NUSSBAUM |
| 20/07/1720 July 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 46999040.42 |
| 07/07/177 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 46998613.7 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 20/06/1720 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 46998465.84 |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530007 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530008 |
| 08/05/178 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 46998230.879 |
| 15/03/1715 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 46997957.8 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055620530006 |
| 30/01/1730 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 46981056.97 |
| 03/01/173 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 46980800.98 |
| 12/12/1612 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 46980573.41 |
| 14/11/1614 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 46980345.84 |
| 21/10/1621 October 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 46980146.6927 |
| 30/09/1630 September 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, NO UPDATES |
| 26/07/1626 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 46979805.46 |
| 13/07/1613 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 46979250.3963 |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR DAVID MCCALLUM |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 46979033.57 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GEE |
| 09/03/169 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 46978811.55 |
| 08/01/168 January 2016 | 06/01/16 STATEMENT OF CAPITAL GBP 46940014.469 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 22/12/1522 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 04/11/154 November 2015 | 31/08/15 NO MEMBER LIST |
| 09/07/159 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 46936539.603 |
| 01/07/151 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 46933746.52 |
| 12/06/1512 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 46931316.85 |
| 08/06/158 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 46928540.17 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 11/05/1511 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 46905170.15 |
| 06/05/156 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 46898911 |
| 05/05/155 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY |
| 17/03/1517 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 46883417.96 |
| 09/03/159 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 46765261.62 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR PHILIP GOTSALL COX |
| 05/12/145 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 46763772.262 |
| 13/11/1413 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 46763404.57 |
| 16/10/1416 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 46762951.17 |
| 29/09/1429 September 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 46762204.465 |
| 17/09/1417 September 2014 | 31/08/14 NO MEMBER LIST |
| 08/08/148 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 46760944.29 |
| 25/07/1425 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 46760814.45 |
| 25/06/1425 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 46760471.94 |
| 09/06/149 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 46759876.682 |
| 30/05/1430 May 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 46759532.67 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 46756928.92 |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES QUINLAN / 10/04/2014 |
| 24/03/1424 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 46749451.735 |
| 11/03/1411 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 46503754.7 |
| 23/01/1423 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 46503448.349 |
| 23/12/1323 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 46503254.97 |
| 10/12/1310 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 46501974.81 |
| 04/11/134 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 46501920.75 |
| 07/10/137 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 46499294.7 |
| 09/09/139 September 2013 | 31/08/13 NO MEMBER LIST |
| 03/09/133 September 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 46498855.97 |
| 01/08/131 August 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 46496194.34019 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MELANIE GEE |
| 10/06/1310 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 46495311.91 |
| 10/06/1310 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 46495311.91 |
| 29/05/1329 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 46494231.83 |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/11/126 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 42176571.75 |
| 27/09/1227 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1227 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 42176470.89918 |
| 17/09/1217 September 2012 | 31/08/12 NO MEMBER LIST |
| 02/08/122 August 2012 | INTERIM ACCOUNTS MADE UP TO 16/07/12 |
| 03/05/123 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/1230 April 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 4214805.75 |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 42147846.595 |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/12/115 December 2011 | SAIL ADDRESS CREATED |
| 28/09/1128 September 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 4214890.953088 |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/1118 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/1118 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1118 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRASBY |
| 07/04/117 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 42147531.234 |
| 23/02/1123 February 2011 | INTERIM ACCOUNTS MADE UP TO 31/01/11 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD |
| 10/09/1010 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 42146826.81113 |
| 09/09/109 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ANTHONY DAVID THORNE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNDAS |
| 24/05/1024 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09 |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK TREVOR DUNDAS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD EMERY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL GRASBY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINLAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HUDSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CARRINGTON THOMPSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE BARKER / 01/10/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/0912 May 2009 | S94 89, S166 163(3) 28/04/2009 |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINLAN / 14/04/2009 |
| 04/03/094 March 2009 | INTERIM ACCOUNTS MADE UP TO 31/01/09 |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/12/0830 December 2008 | |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM DRAX POWER STATION PO BOX 3 SELBY NORTH YORKSHIRE YO8 8PQ |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR DAVID CLIVE LINDSELL |
| 17/10/0817 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0810 October 2008 | RETURN MADE UP TO 13/09/08; BULK LIST AVAILABLE SEPARATELY |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BOYD |
| 05/08/085 August 2008 | INTERIM ACCOUNTS MADE UP TO 15/07/08 |
| 28/05/0828 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0823 April 2008 | GBP IC 39458377/39258891.23 30/11/07 GBP SR [email protected]=199485.77 |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HORSFIELD |
| 17/03/0817 March 2008 | INTERIM ACCOUNTS MADE UP TO 31/01/08 |
| 15/01/0815 January 2008 | £ IC 39608388/39533313 24/10/07 £ SR [email protected]=75075 |
| 15/01/0815 January 2008 | £ IC 39533313/39458377 13/12/07 £ SR [email protected]=74936 |
| 11/12/0711 December 2007 | £ IC 39786720/39608388 09/11/07 £ SR [email protected]=178332 |
| 05/12/075 December 2007 | £ IC 39913203/39786720 04/10/07 £ SR [email protected]= 126483 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | £ IC 40060362/39913203 12/10/07 £ SR [email protected]= 147159 |
| 08/11/078 November 2007 | £ IC 40244295/40060362 14/09/07 £ SR [email protected]=183933 |
| 08/11/078 November 2007 | £ IC 40393867/40244295 12/10/07 £ SR [email protected]=149572 |
| 25/10/0725 October 2007 | £ IC 40609104/40393867 28/09/07 £ SR [email protected]=215237 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 13/09/07; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0717 October 2007 | £ IC 40753539/40609104 21/09/07 £ SR [email protected]= 144435 |
| 13/09/0713 September 2007 | INTERIM ACCOUNTS MADE UP TO 31/08/07 |
| 11/06/0711 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | CONSO 26/04/07 |
| 10/01/0710 January 2007 | £ IC 40758538/40753538 22/12/06 £ SR [email protected]=4999 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 13/09/06; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0630 October 2006 | CONSOLIDATION 06/10/06 |
| 30/10/0630 October 2006 | CONSO 06/10/06 |
| 30/10/0630 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/0614 September 2006 | INTERIM ACCOUNTS MADE UP TO 03/07/06 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | ARTICLES OF ASSOCIATION |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 09/11/059 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | |
| 09/11/059 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | SUB DIVISION 20/10/05 |
| 09/11/059 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/059 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 09/11/059 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | S-DIV 20/10/05 |
| 09/11/059 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/059 November 2005 | £ NC 50000/100000000 20 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | MEMORANDUM OF ASSOCIATION |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | APPLICATION COMMENCE BUSINESS |
| 21/10/0521 October 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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