CENTRICA PLC

Company number 03033654

Date	Type	Description	View / Download
27 Aug 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 26,169,075.288495	(2 pages)
25 Jul 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 26,178,170.477199	(2 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 359,802,729.56	(12 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 13/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
29 May 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 26,190,813.880919	(2 pages)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(248 pages)
14 May 2019	AP01	Appointment of Mr Kevin O'byrne as a director on 13 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Margherita Della Valle as a director on 12 May 2019	(1 page)
08 May 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 26,198,208.307239	(2 pages)
07 May 2019	MR04	Satisfaction of charge 5 in full	(1 page)
29 Apr 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
01 Apr 2019	AP03	Appointment of Mrs Justine Michelle Campbell as a secretary on 1 April 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Ian Grant Dawson as a secretary on 31 March 2019	(1 page)
19 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,269,626.203207	(2 pages)
07 Mar 2019	AP01	Appointment of Sarwjit Sambhi as a director on 1 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Mark Steven Hodges as a director on 28 February 2019	(1 page)
21 Feb 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,279,155.463207	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Richard Neil Haythornthwaite as a director on 20 February 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 01/02/2018	(4 pages)
01 Feb 2019	AP01	Appointment of Mrs Manveen Kaur as a director on 1 February 2019	(2 pages)
23 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,322,569.572783	(2 pages)
23 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,290,072.435087	(2 pages)
18 Dec 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,323,417.159951	(2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 353,526,782.95	(12 pages)