DRAX SMART SOURCING HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 22/08/2422 August 2024 | Registration of charge 078213750017, created on 2024-08-19 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Registration of charge 078213750016, created on 2024-05-02 |
| 08/04/248 April 2024 | Registration of charge 078213750015, created on 2024-04-03 |
| 27/02/2427 February 2024 | Registration of charge 078213750014, created on 2024-02-22 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Registration of charge 078213750013, created on 2022-12-09 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-02 |
| 12/08/2112 August 2021 | Statement of capital following an allotment of shares on 2021-08-02 |
| 22/07/2122 July 2021 | Registration of charge 078213750012, created on 2021-07-12 |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078213750009 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSS |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078213750008 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ANDREW KEITH SKELTON |
| 18/05/1918 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078213750007 |
| 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 078213750006 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078213750005 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIVERS |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAX CORPORATE LIMITED |
| 03/08/173 August 2017 | CESSATION OF DRAX GROUP HOLDINGS LIMITED AS A PSC |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT KOSS / 19/06/2017 |
| 19/05/1719 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 243193452 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078213750002 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078213750001 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078213750003 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078213750004 |
| 08/05/178 May 2017 | SECOND FILED SH01 - 26/01/17 STATEMENT OF CAPITAL GBP 207944096 |
| 03/05/173 May 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 214789445 |
| 02/05/172 May 2017 | ADOPT ARTICLES 13/04/2017 |
| 11/04/1711 April 2017 | 26/01/16 STATEMENT OF CAPITAL GBP 409479544 |
| 05/04/175 April 2017 | COMPANY NAME CHANGED DRAX (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 05/04/175 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR DAVID MCCALLUM |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DWIGHT DANIEL WILLARD GARDINER |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERY |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUSTICE RIVERS / 16/11/2015 |
| 04/11/154 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR MATTHEW JUSTICE RIVERS |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY THOMPSON |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 201535448 |
| 19/08/1419 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 193485992 |
| 10/07/1410 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 183504667 |
| 06/06/146 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 171591473 |
| 06/05/146 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 160322235 |
| 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 |
| 03/04/143 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 151306845 |
| 11/03/1411 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 135851890 |
| 04/02/144 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 121040892 |
| 14/01/1414 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 108805719 |
| 04/12/134 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 89809004 |
| 06/11/136 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 73412518 |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 59248653 |
| 03/09/133 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 48623372 |
| 07/08/137 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/137 August 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 38642046 |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM DRAX POWER STATION DRAX SELBY NORTH YORKSHIRE YO8 8PH UNITED KINGDOM |
| 24/10/1124 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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