CURRYS HOLDINGS LIMITED filing history - Find and update company information

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CURRYS HOLDINGS LIMITED

Company number 07866062

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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)
11 Feb 2016	AA	Full accounts made up to 2 May 2015	View PDF Full accounts made up to 2 May 2015 - link opens in a new window - 17 pages (17 pages)
22 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3,093,277.88 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018.	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3,093,277.88 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018. - link opens in a new window - 13 pages (13 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 3,093,277.88 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2018.	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 3,093,277.88 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2018. - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	View PDF Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	CH01	Director's details changed for Mr Marcus Roy on 13 January 2015	View PDF Director's details changed for Mr Marcus Roy on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 09/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 09/10/2014 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/10/2014 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/08/2014 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/01/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/01/2014 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 3,093,277.86 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018.	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 3,093,277.86 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2018. - link opens in a new window - 10 pages (10 pages)
13 Jan 2015	TM02	Termination of appointment of Timothy Simon Morris as a secretary on 7 January 2015	View PDF Termination of appointment of Timothy Simon Morris as a secretary on 7 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 7 January 2015	View PDF Appointment of Karen Lorraine Atterbury as a secretary on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA	Full accounts made up to 29 March 2014	View PDF Full accounts made up to 29 March 2014 - link opens in a new window - 16 pages (16 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
31 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 3,093,280.06 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2015 on 20/03/2015 and on 03/05/2018	View PDF Statement of capital following an allotment of shares on 9 October 2014 GBP 3,093,280.06 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2015 on 20/03/2015 and on 03/05/2018 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 07/08/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 07/08/2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 3,093,270.060 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2015 and on 03/05/2018	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 3,093,270.060 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2015 and on 03/05/2018 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AP01	Appointment of Mr Andrew Keith Sunderland as a director	View PDF Appointment of Mr Andrew Keith Sunderland as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 19/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 19/12/2013 - link opens in a new window - 27 pages (27 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 1,546,640.04 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2015 and on 03/05/2018	View PDF Statement of capital following an allotment of shares on 7 January 2014 GBP 1,546,640.04 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2015 and on 03/05/2018 - link opens in a new window - 5 pages (5 pages)

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