CURRYS RETAIL GROUP LIMITED

Company number 03847921

Date	Type	Description	View / Download
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	(3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Declaration of cash dividend 27/04/2021	(1 page)
01 Mar 2021	AA	Audit exemption subsidiary accounts made up to 2 May 2020	(18 pages)
01 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20	(221 pages)
01 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/20	(3 pages)
01 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/20	(1 page)
01 Mar 2021	SH20	Statement by Directors	(1 page)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 55,643.58912	(3 pages)
01 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	(1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 139,108,947.81	(3 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 92,806,408.66	(3 pages)
02 Feb 2021	AP01	Appointment of Andrew Mark Eddles as a director on 29 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
04 Feb 2020	AA	Full accounts made up to 27 April 2019	(21 pages)
04 Feb 2020	TM01	Termination of appointment of Alistair Gibson as a director on 30 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Leon Smith as a director on 30 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
25 Mar 2019	AP03	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019	(2 pages)
22 Mar 2019	TM02	Termination of appointment of Catherine Springett as a secretary on 14 March 2019	(1 page)
07 Feb 2019	AA	Full accounts made up to 28 April 2018	(20 pages)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)