DRAX INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 22/08/2422 August 2024 | Registration of charge 106647150015, created on 2024-08-19 |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | |
| 17/07/2417 July 2024 | |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 03/05/243 May 2024 | Registration of charge 106647150014, created on 2024-05-02 |
| 08/04/248 April 2024 | Registration of charge 106647150013, created on 2024-04-03 |
| 27/02/2427 February 2024 | Registration of charge 106647150012, created on 2024-02-22 |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 20/12/2220 December 2022 | Registration of charge 106647150011, created on 2022-12-09 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 22/07/2122 July 2021 | Registration of charge 106647150010, created on 2021-07-12 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 25/08/2025 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106647150007 |
| 12/08/2012 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 12/08/2012 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 12/08/2012 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106647150006 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 18/05/1918 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106647150005 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MR BRETT GLADDEN |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCALLUM |
| 25/12/1825 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106647150004 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106647150003 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / DRAX RESEARCH AND INNOVATION LIMITED / 03/05/2017 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 08/11/178 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / DRAX DEVELOPMENTS LIMITED / 05/04/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106647150001 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106647150002 |
| 10/03/1710 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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