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CENTRICA SUPPLY CHAIN LIMITED

Company number 13350120

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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)
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 15/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 15/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Michael Lindsay Thomas as a director on 31 January 2024	View PDF Appointment of Mr Michael Lindsay Thomas as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CERTNM	Company name changed centrica titan LIMITED\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15	View PDF Company name changed centrica titan LIMITED\certificate issued on 16/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr David Mottashed as a director on 31 January 2024	View PDF Appointment of Mr David Mottashed as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr James Michael Dickinson as a director on 31 January 2024	View PDF Appointment of Mr James Michael Dickinson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Rajarshi Roy as a director on 31 January 2024	View PDF Termination of appointment of Rajarshi Roy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
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)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 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)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 1	View PDF Incorporation Statement of capital on 2021-04-21 GBP 1 - link opens in a new window - 20 pages (20 pages)

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