CENTRICA HIVE LIMITED

Company number 05782908

Date	Type	Description	View / Download
07 Aug 2019	PSC02	Notification of Gb Gas Holdings Limited as a person with significant control on 22 October 2018	(2 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
29 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
26 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
16 Feb 2018	CERTNM	Company name changed centrica connected home LIMITED\certificate issued on 16/02/18 NM04 ‐ Change of name by provision in articles	(2 pages)
30 Jan 2018	AP01	Appointment of Mrs Claire Miles as a director on 1 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Rachel Mary Callaghan as a director on 1 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Naznina Bhatia as a director on 15 December 2017	(1 page)
23 Nov 2017	AP01	Appointment of Katherine Beresford Ringrose as a director on 7 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Colin David Gard as a director on 13 November 2017	(1 page)
23 Oct 2017	SH02	Consolidation of shares on 14 October 2017	(7 pages)
23 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2017	SH08	Change of share class name or designation	(2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,030,242.01	(5 pages)
05 Apr 2016	CERTNM	Company name changed alertme.com LTD\certificate issued on 05/04/16 RES15 ‐ Change company name resolution on 2016-04-04	(3 pages)
05 Apr 2016	CONNOT	Change of name notice	(2 pages)
14 Mar 2016	CH01	Director's details changed for Colin David Gard on 14 March 2016	(2 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
12 Aug 2015	AP04	Appointment of Centrica Secretaries Limited as a secretary on 17 March 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2,030,242.01	(14 pages)