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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)
07 Jan 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 10,770.732	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 10,770.732 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Arja Susanna Taaveniku as a director on 31 December 2024	View PDF Termination of appointment of Arja Susanna Taaveniku as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 10,841.282	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 10,841.282 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting of the company other than an annual general meeting may be called on not less than 14 days' notice 21/11/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting of the company other than an annual general meeting may be called on not less than 14 days' notice 21/11/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AA	Group of companies' accounts made up to 29 June 2024	View PDF Group of companies' accounts made up to 29 June 2024 - link opens in a new window - 163 pages (163 pages)
22 Nov 2024	TM01	Termination of appointment of William Reeve as a director on 21 November 2024	View PDF Termination of appointment of William Reeve as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 11,553.462	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 11,553.462 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,614.092	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,614.092 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,744.002	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,744.002 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,749.732	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,749.732 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Kelly Ann Devine as a director on 5 July 2024	View PDF Termination of appointment of Kelly Ann Devine as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,765.012	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,765.012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 14,791.232	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 14,791.232 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,038.722	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 15,038.722 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,110.152	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 15,110.152 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Interim accounts made up to 30 December 2023	View PDF Interim accounts made up to 30 December 2023 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,232.962	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 15,232.962 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Daniel Mark Taylor as a director on 1 March 2024	View PDF Appointment of Mr Daniel Mark Taylor as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Ajay Kavan as a director on 1 March 2024	View PDF Appointment of Mr Ajay Kavan as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,370.162	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 15,370.162 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Peter Timothy John Ruis as a director on 10 January 2024	View PDF Termination of appointment of Peter Timothy John Ruis as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15,546.532	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 15,546.532 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 17,187.042	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 17,187.042 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Group of companies' accounts made up to 1 July 2023	View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 176 pages (176 pages)

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DUNELM GROUP PLC

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