CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED filing history - Find and update company information

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CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

Company number 03275445

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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)
28 Feb 2024	CH01	Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024	View PDF Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 1	View PDF Statement of capital on 1 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 78,001,011	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 78,001,011 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr James Michael Dickinson as a director on 2 October 2023	View PDF Appointment of Mr James Michael Dickinson as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
13 Jul 2023	TM01	Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023	View PDF Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021	View PDF Appointment of Miss Ailsa Zoya Longmuir as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021	View PDF Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021	View PDF Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AP01	Appointment of Dr Jorge Pablo Pikunic as a director on 9 December 2019	View PDF Appointment of Dr Jorge Pablo Pikunic as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Mr Michael Dennis as a director on 6 November 2019	View PDF Appointment of Mr Michael Dennis as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019	View PDF Termination of appointment of Richard Matthew Mccord as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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