DIXONS CARPHONE PLC

Company number 07105905

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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 Jan 2021 AA Group of companies' accounts made up to 2 May 2020
30 Sep 2020 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
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 1,166,458.443
20 Sep 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
16 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
15 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 1,162,360.001
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 01/09/2018
07 Jan 2019 AP01 Appointment of Ms Eileen Burbidge as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of John Fyfe Lennox as a director on 31 December 2018
09 Oct 2018 AA Group of companies' accounts made up to 28 April 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 06/09/2018
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with 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 04/02/2019.
22 Aug 2018 AP01 Appointment of Mr Jonathan Peter Mason as a director on 13 August 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 1,160,210.224
21 Jun 2018 TM01 Termination of appointment of Humphrey Stewart Morgan Singer as a director on 21 June 2018
01 May 2018 TM01 Termination of appointment of Kate Bickerstaffe as a director on 28 April 2018
06 Apr 2018 TM01 Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2 April 2018
06 Apr 2018 AP01 Appointment of Mr Alexander David Baldock as a director on 3 April 2018
21 Dec 2017 TM01 Termination of appointment of Andrew John Harrison as a director on 20 December 2017
17 Oct 2017 AA Group of companies' accounts made up to 29 April 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ To authorise the company to purchase its own shares. Article 15 and section 701 of the act, the company authorised section 693 of the act to make market purchases of ordinary shares provided the maximum aggregate number of shares hereby authorised to be purchased is 115,333,528; the minimum price is 0.1P nominal value of each share; this authority shall expire at the conclusion of the annual general meeting held in 2018 or 15 months from the date of this resolution, whichever is earlier. 07/09/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2017 TM01 Termination of appointment of Sally Morgan as a director on 7 September 2017
12 Sep 2017 TM01 Termination of appointment of Timothy Francis How as a director on 7 September 2017