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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)
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 2,033,988
02 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,900.02
08 Oct 2021 AP01 Appointment of Mr Vijay Talwar as a director on 1 October 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 2,030,859.64
23 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,933.61
13 Aug 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,943.77
16 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,565.57
16 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,295.46
16 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,995.81
11 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,985.58
11 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,685.47
26 Apr 2021 TM01 Termination of appointment of Paula Anne Vennells as a director on 25 April 2021
01 Apr 2021 CH01 Director's details changed for Mr William Lester Adderley on 18 July 2019
18 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,105.48
15 Feb 2021 AP01 Appointment of Ms Arja Susanna Taaveniku as a director on 15 February 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
21 Jan 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,384.09
07 Jan 2021 MA Memorandum and Articles of Association
29 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,416.9
04 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,742.63
27 Oct 2020 AA Group of companies' accounts made up to 27 June 2020
23 Oct 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,997.39
29 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,091.7
15 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,129.85