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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)
24 Feb 2012 AP01 Appointment of The Honourable Sebastian Richard Edward Cuthbert James as a director
24 Feb 2012 TM01 Termination of appointment of John Browett as a director
11 Jan 2012 AP01 Appointment of Mr John Fyfe Lennox as a director
11 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
11 Oct 2011 AR01 Annual return made up to 24 September 2011 with bulk list of shareholders
12 Sep 2011 TM01 Termination of appointment of Nicholas Cadbury as a director
12 Jul 2011 AP01 Appointment of Mr Humphrey Singer as a director
17 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 90,258,751.880
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 90,258,628.77
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 90,257,777.27
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 90,255,640.47
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 90,255,384.065
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 134,558,582.460
19 Oct 2010 AR01 Annual return made up to 24 September 2010 with bulk list of shareholders
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 90,250,007.77
08 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AP01 Appointment of Dharmash Pravin Mistry as a director
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2010 AA Group of companies' accounts made up to 1 May 2010
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 9,024,967,686.005141
08 Sep 2010 CERTNM Company name changed dsg international PLC\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
08 Sep 2010 CONNOT Change of name notice
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 9,024,967,687
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 90,248,913.40
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 90,249,131.05