CURRYS RETAIL GROUP LIMITED filing history - Find and update company information

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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)
07 Aug 2014	TM01	Termination of appointment of John Murray Allan as a director on 6 August 2014	View PDF Termination of appointment of John Murray Allan as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Andrea Gisle Joosen as a director on 6 August 2014	View PDF Termination of appointment of Andrea Gisle Joosen as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Utho Constantin Wilhelm Creusen as a director on 6 August 2014	View PDF Termination of appointment of Utho Constantin Wilhelm Creusen as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Timothy Francis How as a director on 6 August 2014	View PDF Termination of appointment of Timothy Francis How as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Dharmash Pravin Mistry as a director on 6 August 2014	View PDF Termination of appointment of Dharmash Pravin Mistry as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of John Fyfe Lennox as a director on 6 August 2014	View PDF Termination of appointment of John Fyfe Lennox as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH19	Statement of capital on 7 August 2014 GBP 0.01	View PDF Statement of capital on 7 August 2014 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
07 Aug 2014	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 24 June 2014 no member list	View PDF Annual return made up to 24 June 2014 no member list - link opens in a new window - 25 pages (25 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 17/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement 17/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 69 pages (69 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 91,549,204.150	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 91,549,204.150 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 91,533,224.550	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 91,533,224.550 - link opens in a new window - 9 pages (9 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 91,526,443.825	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 91,526,443.825 - link opens in a new window - 9 pages (9 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 91,520,910.550	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 91,520,910.550 - link opens in a new window - 9 pages (9 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 91,473,668.000	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 91,473,668.000 - link opens in a new window - 9 pages (9 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 91,439,902.975	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 91,439,902.975 - link opens in a new window - 9 pages (9 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 91,418,516.300	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 91,418,516.300 - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 91,390,030.675	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 91,390,030.675 - link opens in a new window - 9 pages (9 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,375,982.700	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 91,375,982.700 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,373,710.800	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 91,373,710.800 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 91,346,846.475	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 91,346,846.475 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 91,312,088.100	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 91,312,088.100 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 91,311,428.025	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 91,311,428.025 - link opens in a new window - 8 pages (8 pages)

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