CURRYS RETAIL GROUP LIMITED

Company number 03847921

Date	Type	Description	View / Download
10 Jan 2019	AP01	Appointment of Mr Alistair Gibson as a director on 4 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
27 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Leon Smith as a director on 2 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Paul Anthony James as a director on 2 March 2018	(1 page)
02 Feb 2018	AA	Full accounts made up to 29 April 2017	(21 pages)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)
08 Nov 2016	AA	Full accounts made up to 30 April 2016	(24 pages)
13 Sep 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 92,806,408.61	(6 pages)
08 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Jun 2016	MAR	Re-registration of Memorandum and Articles	(15 pages)
08 Jun 2016	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(15 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	(1 page)
08 Jun 2016	CONNOT	Change of name notice	(2 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 17 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Kate Bickerstaffe as a director on 17 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
25 Nov 2015	AA	Full accounts made up to 2 May 2015	(32 pages)
04 Nov 2015	CH01	Director's details changed for Mr Paul Anthony James on 15 October 2015	(2 pages)