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CURRYS 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)
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
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 1,158,031.23
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 1,157,945.271
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 1,153,358.18
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,153,285.314
03 May 2017 TM01 Termination of appointment of Graham Barry Stapleton as a director on 27 April 2017
03 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,153,186.997
03 May 2017 TM01 Termination of appointment of Charles William Dunstone as a director on 30 April 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,153,067.053
01 Mar 2017 AP01 Appointment of Fiona Catherine Mcbain as a director on 1 March 2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,152,468.17
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,152,436.495
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,152,398.539
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,152,380.424
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 1,152,354.715
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 1,152,277.061
28 Oct 2016 AA Group of companies' accounts made up to 30 April 2016