CURRYS PLC

Company number 07105905

Date	Type	Description	View / Download
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	(3 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 1 May 2021	(235 pages)
02 Aug 2021	RP04AP01	Second filing for the appointment of Bruce Marsh as a director	(6 pages)
31 Jul 2021	CH01	Director's details changed for Mr Bruce Marsh on 29 July 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Mr Bruce Marsh as a director on 12 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2021	(3 pages)
12 Jul 2021	TM01	Termination of appointment of Jonathan Peter Mason as a director on 9 July 2021	(1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 2 May 2020	(224 pages)
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	(2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 1,166,458.443	(3 pages)
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	(2 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	(196 pages)
15 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 1,162,360.001	(3 pages)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 01/09/2018	(4 pages)
07 Jan 2019	AP01	Appointment of Ms Eileen Burbidge as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of John Fyfe Lennox as a director on 31 December 2018	(1 page)
09 Oct 2018	AA	Group of companies' accounts made up to 28 April 2018	(170 pages)
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	(2 pages)
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.	(5 pages)
22 Aug 2018	AP01	Appointment of Mr Jonathan Peter Mason as a director on 13 August 2018	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,160,210.224	(3 pages)
21 Jun 2018	TM01	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 21 June 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Kate Bickerstaffe as a director on 28 April 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2 April 2018	(1 page)