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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 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,234.07
25 Jun 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,368.27
18 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,375.82
22 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,384.55
31 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
05 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,611.65
12 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,965.93
10 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8,465.19
06 Dec 2019 AA Group of companies' accounts made up to 29 June 2019
05 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,137.66
30 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2019 TM01 Termination of appointment of Mary Elizabeth Doherty as a director on 19 November 2019
12 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,154.26
23 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,156
04 Sep 2019 AP01 Appointment of Ms Paula Anne Vennells as a director on 4 September 2019
04 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,176.31
30 Aug 2019 AP01 Appointment of Mr Ian Alan Bull as a director on 10 July 2019
17 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,228.73
30 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,437.96
30 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,412.95
17 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 9,495.18
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
25 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 23/03/2018
14 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other business 29/11/2018
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2018 AP01 Appointment of Mrs Laura Elizabeth Carr as a director on 29 November 2018