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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)
13 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2012 TM01 Termination of appointment of Rita Clifton as a director
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 90,276,730.775
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 90,264,273.430247
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 90,264,273.440
09 May 2012 TM01 Termination of appointment of Andrew Lynch as a director
01 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 90,259,665.180
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 90,259,216.49
24 Feb 2012 AP01 Appointment of Katie Bickerstaffe as a director
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