CENTRICA PLC

Company number 03033654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases of own shares; notice of general meetings 10/05/2021
  • RES10 ‐ Resolution of allotment of securities
26 May 2021 AA Group of companies' accounts made up to 31 December 2020
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to makr market purchases of own shares; notice of general meetings 10/05/2021
  • RES10 ‐ Resolution of allotment of securities
04 May 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 362,936,566.75
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 362,934,997.03
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 362,933,600.3
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 362,931,143.91
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 362,918,437.61
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 362,210,379.42
18 Mar 2021 CH01 Director's details changed for Mrs Heidi Mottram on 18 March 2021
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 362,208,241.44
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 362,205,393.67
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 362,203,069.18
24 Feb 2021 CH01 Director's details changed for Mrs Manveen Kaur on 22 February 2021
22 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
08 Feb 2021 TM01 Termination of appointment of Joan Hogan Gillman as a director on 8 February 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 362,199,140.51
01 Feb 2021 MR04 Satisfaction of charge 8 in full
01 Feb 2021 MR04 Satisfaction of charge 030336540010 in full
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 362,176,277.45
21 Jan 2021 AP01 Appointment of Katherine Beresford Ringrose as a director on 18 January 2021
21 Jan 2021 TM01 Termination of appointment of Johnathan Richard Ford as a director on 18 January 2021
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 362,113,132.27
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 360,678,764.41
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 360,604,349.04