DUNELM GROUP PLC

Company number 04708277

Date	Type	Description	View / Download
06 Dec 2018	AP01	Appointment of Mrs Laura Elizabeth Carr as a director on 29 November 2018	(2 pages)
15 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(155 pages)
12 Nov 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 9,575.07	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 28 August 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Keith William Down as a director on 24 May 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 1 April 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 25/01/2019.	(4 pages)
12 Mar 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 9,755.36	(2 pages)
06 Feb 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 9,860.93	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Simon Emeny as a director on 21 November 2017	(1 page)
01 Feb 2018	AP01	Appointment of Mr Nicholas Guy Wilkinson as a director on 1 February 2018	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dunelm group 2014 long term incentive plan/ short notice of general meetings other than an annual general meeting 21/11/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Nov 2017	AA	Group of companies' accounts made up to 1 July 2017	(156 pages)
04 Oct 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 11,850.55	(2 pages)
01 Sep 2017	TM01	Termination of appointment of John Julian Browett as a director on 29 August 2017	(1 page)
19 Apr 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,115.43	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
16 Mar 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,120.49	(2 pages)
08 Feb 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 12,163.05	(2 pages)
16 Jan 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 13,423.29	(2 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 2 July 2016	(129 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Nov 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 13,426.02	(2 pages)
03 Oct 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 13,992.27	(2 pages)
07 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,008.98	(3 pages)