CURRYS GROUP LIMITED

Company number 00504877

Date	Type	Description	View / Download
21 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
20 Aug 2018	TM01	Termination of appointment of Paul Mark Davis as a director on 12 July 2018	(1 page)
15 Jun 2018	RP04TM01	Second filing for the termination of Kate Bickerstaffe as a director	(5 pages)
01 May 2018	TM01	Termination of appointment of Kate Bickerstaffe as a director on 1 May 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2018.	(2 pages)
02 Feb 2018	CH01	Director's details changed for Mr Robert James Garner on 26 January 2018	(2 pages)
02 Feb 2018	AA	Full accounts made up to 29 April 2017	(42 pages)
03 Oct 2017	CH01	Director's details changed for Mr Robert James Garner on 1 September 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
08 Mar 2017	AP01	Appointment of Mr Robert James Garner as a director on 6 March 2017	(2 pages)
03 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 13/10/2016	(5 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(45 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017.	(7 pages)
20 Sep 2016	TM01	Termination of appointment of Sally Hyndman as a director on 9 September 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Alan Ritchie as a director on 17 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Sally Hyndman as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 17 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Philip Bell-Brown as a director on 17 February 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Jeremy James Fennell on 10 November 2015	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Nov 2015	CH01	Director's details changed for Mr Jeremy James Fennell on 15 October 2015	(2 pages)
16 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 86,817,850	(10 pages)
04 Nov 2015	CH01	Director's details changed for Mr Stephen Lawrence Ager on 15 October 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015	(1 page)

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