- Company Overview for CURRYS PLC (07105905)
- Filing history for CURRYS PLC (07105905)
- People for CURRYS PLC (07105905)
- Charges for CURRYS PLC (07105905)
- More for CURRYS PLC (07105905)
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) |
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29 Aug 2014 | RESOLUTIONS |
Resolutions
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11 Aug 2014 | AP01 | Appointment of Mr Humphrey Stewart Morgan Singer as a director on 6 August 2014 | |
11 Aug 2014 | AP01 | Appointment of Mr Timothy Francis How as a director on 6 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Andrea Gisle Joosen as a director on 6 August 2014 | |
08 Aug 2014 | AP01 | Appointment of The Honourable Sebastian Richard Edward Cuthbert James as a director on 6 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Kate Bickerstaffe as a director on 6 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr John Fyfe Lennox as a director on 6 August 2014 | |
08 Aug 2014 | AP01 | Appointment of Mr John Murray Allan as a director on 6 August 2014 | |
07 Aug 2014 | TM01 |
Termination of appointment of Charles John Allwood as a director on 6 August 2014
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07 Aug 2014 | AP01 |
Appointment of Mr Graham Barry Stapleton as a director on 7 August 2014
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07 Aug 2014 | TM01 |
Termination of appointment of Nigel Jeremy Langstaff as a director on 6 August 2014
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06 Aug 2014 | CERTNM | Company name changed carphone warehouse group PUBLIC LIMITED COMPANY\certificate issued on 06/08/14 | |
06 Aug 2014 | CONNOT |
Change of name notice
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29 Jul 2014 | RESOLUTIONS |
Resolutions
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19 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2013 | |
14 Apr 2014 | AP01 | Appointment of John Gerard Murphy as a director | |
17 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 no member list
Statement of capital on 2013-12-17
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04 Nov 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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04 Nov 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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24 Oct 2013 | RESOLUTIONS |
Resolutions
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01 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
30 Jul 2013 | AP01 | Appointment of Mr Andrew John Harrison as a director | |
25 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 19 July 2013
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16 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 1 July 2013
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16 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
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