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CURRYS RETAIL GROUP LIMITED

Company number 03847921

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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)
04 Nov 2015 CH01 Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015
15 Oct 2015 AD01 Registered office address changed from , Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015
20 Aug 2015 AP03 Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015
20 Aug 2015 AP01 Appointment of Mr Paul Anthony James as a director on 14 August 2015
20 Aug 2015 AP01 Appointment of Mr Dominic Martin Etienne Page as a director on 14 August 2015
20 Aug 2015 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015
29 Jul 2015 AR01 Annual return made up to 24 June 2015 no member list
Statement of capital on 2015-07-29
  • GBP 92,775,671.735
29 May 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 92,768,780.270
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 92,806,408.60
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 92,750,973.92
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 November 2014
  • GBP 92,748,212.720
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 92,735,211.700
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 92,743,855.12
20 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 92,716,060.320
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 92,720,485.75
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 92,703,363.185
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 92,703,363.18
15 Sep 2014 TM02 Termination of appointment of Helen Clare Grantham as a secretary on 15 September 2014
15 Sep 2014 AP03 Appointment of Karen Lorraine Atterbury as a secretary on 15 September 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 92,698,240.88
14 Aug 2014 OC Scheme of arrangement
08 Aug 2014 CH01 Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014
07 Aug 2014 CH01 Director's details changed for Honourable Sebastian Richard Edward Cuthbert James on 7 August 2014
07 Aug 2014 CH01 Director's details changed for Kate Bickerstaffe on 7 August 2014