DIVERSIFIED ENERGY COMPANY PLC
| Status | ACTIVE |
| Company No. | 09156132 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2014 |
| Age | 9 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DIVERSIFIED ENERGY COMPANY PLC is an active private limited company with number 09156132. It was incorporated 9 years, 10 months, 18 days ago, on 31 July 2014. The company address is 4th Floor Phoenix House 4th Floor Phoenix House, Reading, RG1 1NB, Berkshire, United Kingdom.
Company Fillings
Capital return purchase own shares
Date: 04 Jun 2024
Category: Capital
Type: SH03
Documents
Resolution
Date: 21 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 15 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH06
Date: 2024-01-26
Capital : 9,557,745.2 GBP
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH06
Date: 2024-01-26
Capital : 9,557,745.2 GBP
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 24 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-24
Capital : 9,546,645.2 GBP
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH06
Capital : 9,551,445.2 GBP
Date: 2024-02-08
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 04 Jan 2024
Category: Capital
Type: SH06
Date: 2024-01-04
Capital : 9,584,745.2 GBP
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 04 Jan 2024
Category: Capital
Type: SH06
Capital : 9,584,745.2 GBP
Date: 2024-01-04
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 28 Nov 2023
Category: Capital
Type: SH06
Capital : 9,644,766.99 GBP
Date: 2023-11-28
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 13 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-13
Capital : 9,629,767 GBP
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 03 Nov 2023
Category: Capital
Type: SH06
Capital : 9,665,966.99 GBP
Date: 2023-11-03
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH06
Capital : 9,616,767 GBP
Date: 2023-12-20
Documents
Capital cancellation shares
Date: 29 Apr 2024
Action Date: 17 Jan 2024
Category: Capital
Type: SH06
Capital : 9,582,745.2 GBP
Date: 2024-01-17
Documents
Accounts with accounts type group
Date: 19 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 19 Feb 2024
Action Date: 06 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-06
Capital : 9,669,466.99 GBP
Documents
Capital cancellation shares
Date: 19 Feb 2024
Action Date: 23 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-23
Capital : 9,677,966.99 GBP
Documents
Capital return purchase own shares
Date: 31 Jan 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Jan 2024
Action Date: 17 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-17
Capital : 9,690,466.99 GBP
Documents
Capital cancellation shares
Date: 03 Jan 2024
Action Date: 23 Oct 2023
Category: Capital
Type: SH06
Capital : 9,684,466.99 GBP
Date: 2023-10-23
Documents
Move registers to sail company with new address
Date: 19 Dec 2023
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS99 6ZZ
Documents
Change sail address company with new address
Date: 19 Dec 2023
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS99 6ZZ
Documents
Capital alter shares consolidation
Date: 18 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-04
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 Dec 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 08 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-04
Capital : 9,644,767 GBP
Documents
Capital cancellation shares
Date: 17 Nov 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH06
Capital : 9,701,966.99 GBP
Date: 2023-10-02
Documents
Accounts with accounts type interim
Date: 16 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital return purchase own shares
Date: 13 Nov 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 23 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Grafton Gray
Termination date: 2023-09-15
Documents
Capital cancellation shares
Date: 24 Aug 2023
Action Date: 11 Jul 2023
Category: Capital
Type: SH06
Capital : 9,711,097.53 GBP
Date: 2023-07-11
Documents
Capital cancellation shares
Date: 24 Aug 2023
Action Date: 29 Jun 2023
Category: Capital
Type: SH06
Capital : 9,712,097.53 GBP
Date: 2023-06-29
Documents
Capital cancellation shares
Date: 24 Aug 2023
Action Date: 02 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-02
Capital : 9,713,097.53 GBP
Documents
Accounts with accounts type interim
Date: 17 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Anne Little
Termination date: 2022-12-31
Documents
Change corporate secretary company with change date
Date: 05 Jul 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Apex Secretaries Llp
Change date: 2023-03-20
Documents
Resolution
Date: 23 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 20 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type group
Date: 24 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 9,714,097.53 GBP
Documents
Resolution
Date: 02 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Klaber
Appointment date: 2023-01-01
Documents
Capital return purchase own shares
Date: 14 Dec 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Dec 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Dec 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Dec 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-31
Capital : 8,441,500.19 GBP
Documents
Capital cancellation shares
Date: 24 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH06
Capital : 8,443,145.69 GBP
Date: 2022-10-31
Documents
Capital cancellation shares
Date: 24 Nov 2022
Action Date: 01 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-01
Capital : 8,435,907.53 GBP
Documents
Capital cancellation shares
Date: 24 Nov 2022
Action Date: 01 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-01
Capital : 8,429,657.53 GBP
Documents
Capital cancellation shares
Date: 28 Oct 2022
Action Date: 21 Oct 2022
Category: Capital
Type: SH06
Capital : 8,470,715.21 GBP
Date: 2022-10-21
Documents
Capital cancellation shares
Date: 28 Oct 2022
Action Date: 18 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-18
Capital : 8,475,891.19 GBP
Documents
Capital cancellation shares
Date: 28 Oct 2022
Action Date: 26 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-26
Capital : 8,443,465.21 GBP
Documents
Capital cancellation shares
Date: 28 Oct 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH06
Capital : 8,448,215.21 GBP
Date: 2022-10-25
Documents
Capital cancellation shares
Date: 28 Oct 2022
Action Date: 19 Oct 2022
Category: Capital
Type: SH06
Capital : 8,475,715.21 GBP
Date: 2022-10-19
Documents
Capital cancellation shares
Date: 28 Oct 2022
Action Date: 24 Oct 2022
Category: Capital
Type: SH06
Capital : 8,455,715.21 GBP
Date: 2022-10-24
Documents
Capital cancellation shares
Date: 28 Oct 2022
Action Date: 21 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-21
Capital : 8,463,215.21 GBP
Documents
Capital cancellation shares
Date: 25 Oct 2022
Action Date: 17 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-17
Capital : 8,480,891.19 GBP
Documents
Capital cancellation shares
Date: 25 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH06
Capital : 8,490,891.19 GBP
Date: 2022-10-14
Documents
Capital cancellation shares
Date: 25 Oct 2022
Action Date: 06 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-06
Capital : 8,503,870.12 GBP
Documents
Capital cancellation shares
Date: 25 Oct 2022
Action Date: 13 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-13
Capital : 8,500,970.12 GBP
Documents
Accounts with accounts type interim
Date: 07 Oct 2022
Action Date: 26 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-26
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-29
Officer name: Mr David Edward Johnson
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-23
New address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
Documents
Change person director company with change date
Date: 24 Aug 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melanie Anne Little
Change date: 2022-03-15
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sandra Stash
Change date: 2022-03-15
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Hutson
Change date: 2022-03-15
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Edward Johnson
Change date: 2022-03-15
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-15
Officer name: Bradley Gray
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 04 Jul 2022
Category: Capital
Type: SH01
Capital : 8,509,611.29 GBP
Date: 2022-07-04
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-06
Capital : 8,507,376.03 GBP
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-22
Capital : 8,505,484.78 GBP
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-07
Capital : 8,505,369.13 GBP
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Capital : 8,504,728.45 GBP
Date: 2022-04-06
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-23
Capital : 8,504,610.65 GBP
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-01
Capital : 8,500,465.51 GBP
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 09 Feb 2022
Category: Capital
Type: SH01
Capital : 8,499,450.28 GBP
Date: 2022-02-09
Documents
Capital allotment shares
Date: 09 Aug 2022
Action Date: 02 Dec 2021
Category: Capital
Type: SH01
Capital : 8,496,546.53 GBP
Date: 2021-12-02
Documents
Capital allotment shares
Date: 09 Aug 2022
Action Date: 02 Aug 2021
Category: Capital
Type: SH01
Capital : 8,496,026.81 GBP
Date: 2021-08-02
Documents
Capital allotment shares
Date: 09 Aug 2022
Action Date: 02 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-02
Capital : 8,495,461.61 GBP
Documents
Capital allotment shares
Date: 09 Aug 2022
Action Date: 03 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-03
Capital : 8,494,338.24 GBP
Documents
Accounts with accounts type interim
Date: 05 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change corporate secretary company with change date
Date: 23 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-06-13
Officer name: Throgmorton Secretaries Llp
Documents
Accounts with accounts type interim
Date: 04 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type interim
Date: 26 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sylvia Jo Kerrigan
Appointment date: 2021-10-11
Documents
Second filing of confirmation statement with made up date
Date: 25 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Notification of a person with significant control statement
Date: 12 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
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