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CENTRICA SMART METER ASSETS LIMITED

Company number 15016576

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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)
05 Nov 2024	AP01	Appointment of Mr Christopher John Lockhart White as a director on 1 November 2024	View PDF Appointment of Mr Christopher John Lockhart White as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Centrica Directors Limited as a director on 25 March 2024	View PDF Termination of appointment of Centrica Directors Limited as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Gareth Openshaw as a director on 18 March 2024	View PDF Appointment of Mr Gareth Openshaw as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-20 GBP 100	View PDF Incorporation Statement of capital on 2023-07-20 GBP 100 - link opens in a new window - 42 pages (42 pages)

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