CURRYS HOLDINGS LIMITED

Company number 07866062

Date	Type	Description	View / Download
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 19/12/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
24 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(5 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 30 March 2013	(47 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-18	(2 pages)
19 Jul 2013	CERTNM	Company name changed new bbed LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2013	SH20	Statement by directors	(1 page)
25 Jun 2013	SH19	Statement of capital on 25 June 2013 GBP 1,546,630.04	(4 pages)
25 Jun 2013	CAP-SS	Solvency statement dated 25/06/13	(1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/06/2013	(1 page)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,093,260.07	(4 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES14 ‐ Sum of £500656741/paying up 2 unissued deferred shares of £0.01 each 13/12/2012	(1 page)
28 Feb 2013	RESOLUTIONS	Resolutions RES14 ‐ Sum of £500656741/paying up full 2 unissued deffered shares of £0.01 each 13/12/2012	(1 page)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AP01	Appointment of Mr Marcus Roy as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
07 Mar 2012	AP01	Appointment of Andrew John Harrison as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Ian Peter Kenyon as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Nigel Langstaff as a director	(1 page)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 3,093,260.05	(4 pages)
03 Jan 2012	SH02	Sub-division of shares on 15 December 2011	(5 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
06 Dec 2011	CERTNM	Company name changed oval (2247) LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06	(3 pages)
06 Dec 2011	CONNOT	Change of name notice	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)