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DUNELM GROUP PLC

Company number 04708277

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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)
05 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,110.152
28 Mar 2024 AA Interim accounts made up to 30 December 2023
06 Mar 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,232.962
01 Mar 2024 AP01 Appointment of Mr Daniel Mark Taylor as a director on 1 March 2024
01 Mar 2024 AP01 Appointment of Mr Ajay Kavan as a director on 1 March 2024
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
05 Feb 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,370.162
11 Jan 2024 TM01 Termination of appointment of Peter Timothy John Ruis as a director on 10 January 2024
09 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 15,546.532
08 Dec 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,187.042
01 Dec 2023 AA Group of companies' accounts made up to 1 July 2023
01 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 16/11/2023
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,742.622
09 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 19,397.402
18 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,465.152
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,446.542
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,151.752
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,506.612
04 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,959.7
02 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,971.19
03 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,122.85
06 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,276.11
03 May 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,492.47
04 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 10,645.67
22 Mar 2023 AA Interim accounts made up to 31 December 2022