CURRYS GROUP LIMITED

Company number 00504877

Date	Type	Description	View / Download
12 Jan 2024	AA	Full accounts made up to 29 April 2023	(74 pages)
21 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(4 pages)
22 Mar 2023	AP01	Appointment of Mr Andrew David Gamble as a director on 14 March 2023	(2 pages)
03 Nov 2022	AA	Full accounts made up to 30 April 2022	(72 pages)
22 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(5 pages)
30 Mar 2022	TM01	Termination of appointment of Mark Bryan Allsop as a director on 30 March 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Assad Mushtaq Malic as a director on 31 January 2022	(1 page)
10 Nov 2021	AA	Full accounts made up to 1 May 2021	(65 pages)
02 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(5 pages)
27 Sep 2021	CERTNM	Company name changed dsg retail LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	(3 pages)
31 Jul 2021	CH01	Director's details changed for Bruce Marsh on 29 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Bruce Marsh as a director on 22 July 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Jonathan Peter Mason as a director on 9 July 2021	(1 page)
18 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Company to capitalise up to £71,257,945/bonus issue of shares 07/04/2021	(1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	(13 pages)
28 Apr 2021	SH08	Change of share class name or designation	(2 pages)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 1.580757	(3 pages)
15 Apr 2021	SH20	Statement by Directors	(1 page)
15 Apr 2021	CAP-SS	Solvency Statement dated 07/04/21	(1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 158,075,797	(3 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 86,817,852	(3 pages)