CENTRICA BETA HOLDINGS LIMITED filing history - Find and update company information

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CENTRICA BETA HOLDINGS LIMITED

Company number 04710850

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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)
07 Feb 2024	TM01	Termination of appointment of Alon Zeen Fink as a director on 8 January 2024	View PDF Termination of appointment of Alon Zeen Fink as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 1	View PDF Statement of capital on 6 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Aug 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 - 34 pages (34 pages)
21 Aug 2023	MR05	All of the property or undertaking has been released from charge 047108500002	View PDF All of the property or undertaking has been released from charge 047108500002 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR05	All of the property or undertaking has been released from charge 047108500003	View PDF All of the property or undertaking has been released from charge 047108500003 - link opens in a new window - 1 page (1 page)
03 Jul 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)
10 Jan 2023	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022	View PDF Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Alon Zeen Fink as a director on 28 December 2022	View PDF Appointment of Mr Alon Zeen Fink as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 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)
07 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)
06 Sep 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 - 36 pages (36 pages)
05 Aug 2021	AP01	Appointment of Mr Matthew Blake as a director on 26 July 2021	View PDF Appointment of Mr Matthew Blake as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021	View PDF Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	MR04	Satisfaction of charge 047108500001 in full	View PDF Satisfaction of charge 047108500001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 433,000,003	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 433,000,003 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	MR01	Registration of charge 047108500002, created on 5 January 2021	View PDF Registration of charge 047108500002, created on 5 January 2021 - link opens in a new window - 35 pages (35 pages)
05 Jan 2021	MR01	Registration of charge 047108500003, created on 5 January 2021	View PDF Registration of charge 047108500003, created on 5 January 2021 - link opens in a new window - 37 pages (37 pages)
18 Dec 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 - 33 pages (33 pages)
01 Oct 2020	AP01	Appointment of Dr Rajarshi Roy as a director on 30 September 2020	View PDF Appointment of Dr Rajarshi Roy as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020	View PDF Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CH01	Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019	View PDF Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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