CURRYS PLC

Company number 07105905

Date	Type	Description	View / Download
05 Feb 2016	AR01	Annual return made up to 15 December 2015 no member list Statement of capital on 2016-02-05 GBP 1,151,461.336	(14 pages)
23 Dec 2015	AP01	Appointment of Mr Antonio Denunzio as a director on 16 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Ian Paul Livingston as a director on 16 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of John Gildersleeve as a director on 16 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Roger William Taylor as a director on 16 December 2015	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting of the company, other than an annual general meeting may be called on not less than 14 days notice. 10/09/2015	(3 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 2 May 2015	(152 pages)
21 May 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 12 May 2015	(1 page)
21 May 2015	AP03	Appointment of Mr Nigel Paterson as a secretary on 12 May 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,151,228.17	(6 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,151,461.34	(6 pages)
10 Mar 2015	TM01	Termination of appointment of John Murray Allan as a director on 17 February 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 15 December 2014 no member list	(32 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 1,151,178.81	(6 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 November 2014 GBP 1,151,102.69	(6 pages)
05 Dec 2014	CH01	Director's details changed for Mr John Murray Allan on 1 December 2014	(2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,151,073.69	(5 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(109 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,150,791.00	(4 pages)
15 Sep 2014	TM02	Termination of appointment of Timothy Simon Morris as a secretary on 8 September 2014	(1 page)
15 Sep 2014	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 8 September 2014	(2 pages)
09 Sep 2014	AA01	Change of accounting reference date	(3 pages)
30 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Charles John Allwood.	(4 pages)
30 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Nigel Jeremy Langstaff.	(4 pages)
30 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Graham Stapleton	(5 pages)