CURRYS HOLDINGS LIMITED

Company number 07866062

Date	Type	Description	View / Download
10 Jan 2019	AP01	Appointment of Mr Alistair Gibson as a director on 4 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
27 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(5 pages)
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 30 November 2015	(27 pages)
18 Jun 2018	RP04AR01	Second filing of the annual return made up to 30 November 2014	(27 pages)
03 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2015 GBP 3,093,277.862	(9 pages)
03 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 January 2014 GBP 1,546,639.29	(7 pages)
03 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2014 GBP 3,093,277.86	(9 pages)
03 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2014 GBP 3,093,269.31	(7 pages)
02 Feb 2018	AA	Full accounts made up to 29 April 2017	(25 pages)
15 Jan 2018	AP01	Appointment of Mr Bruce Michael Richardson as a director on 12 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Andrew John Harrison as a director on 10 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Paul Anthony James as a director on 12 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Leon Smith as a director on 12 January 2018	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
03 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 14/12/2016	(5 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(20 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017.	(12 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/11/2016	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	(3 pages)
22 Feb 2016	AP01	Appointment of Mr Paul Anthony James as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016	(1 page)