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CURRYS PLC

Company number 07105905

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 05/09/2024 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 ‐ Short notice of general meeting other than an annual general meeting 05/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Fiona Catherine Mcbain as a director on 5 September 2024	View PDF Termination of appointment of Fiona Catherine Mcbain as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Group of companies' accounts made up to 27 April 2024	View PDF Group of companies' accounts made up to 27 April 2024 - link opens in a new window - 231 pages (231 pages)
03 Jun 2024	AP01	Appointment of Stephen Johnson as a director on 1 June 2024	View PDF Appointment of Stephen Johnson as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Antonio Denunzio as a director on 25 April 2024	View PDF Termination of appointment of Antonio Denunzio as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Ms Octavia Kate Morley as a director on 1 April 2024	View PDF Appointment of Ms Octavia Kate Morley as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 248 pages (248 pages)
07 Jul 2023	TM01	Termination of appointment of Andrea Gisle Joosen as a director on 6 July 2023	View PDF Termination of appointment of Andrea Gisle Joosen as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Adam Christopher Walker as a director on 8 June 2023	View PDF Appointment of Mr Adam Christopher Walker as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Eva Magdalena Teare Gerger as a director on 1 May 2023	View PDF Appointment of Eva Magdalena Teare Gerger as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	TM01	Termination of appointment of Ian Paul Livingston as a director on 8 September 2022	View PDF Termination of appointment of Ian Paul Livingston as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Ian Dyson as a director on 1 September 2022	View PDF Appointment of Mr Ian Dyson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 250 pages (250 pages)
28 Jun 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 13 April 2022 GBP 1,133,494.651	View PDF Cancellation of shares by a PLC. Statement of capital on 13 April 2022 GBP 1,133,494.651 - link opens in a new window - 6 pages (6 pages)
18 May 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 13 April 2022 GBP 113,349,465.1	View PDF Cancellation of shares by a PLC. Statement of capital on 13 April 2022 GBP 113,349,465.1 - link opens in a new window - 4 pages (4 pages)
10 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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CURRYS PLC

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