CURTIS WOOL DIRECT HOLDINGS LIMITED

Company number 04451125

Date	Type	Description	View / Download
04 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(39 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	(5 pages)
05 Apr 2024	AP01	Appointment of Mr Richard Norris as a director on 4 April 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Erik Steinar Høeg as a director on 4 April 2024	(1 page)
05 Apr 2024	TM01	Termination of appointment of David Nigel Gisbourne as a director on 4 April 2024	(1 page)
04 Mar 2024	PSC08	Notification of a person with significant control statement	(2 pages)
28 Feb 2024	PSC07	Cessation of Nortura Sa as a person with significant control on 28 February 2024	(1 page)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 3,428,600	(3 pages)
01 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(4 pages)
11 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
28 Jun 2023	SH06	Cancellation of shares. Statement of capital on 15 June 2023 GBP 3,342,885.00	(4 pages)
26 Jun 2023	AP01	Appointment of Mr per Stride as a director on 12 June 2023	(2 pages)
26 Jun 2023	AP01	Appointment of Mr Rolf Gjermund Fjeldheim as a director on 12 June 2023	(2 pages)
26 Jun 2023	TM01	Termination of appointment of Knud Peder Daugaard as a director on 12 June 2023	(1 page)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
06 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	(3 pages)
06 Sep 2022	AP01	Appointment of Ms Siv Meling as a director on 14 June 2022	(2 pages)
05 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
06 Sep 2021	AP01	Appointment of Mrs Kirsty Ireland as a director on 6 September 2021	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
10 Mar 2021	TM01	Termination of appointment of Kai Linnes as a director on 31 December 2020	(1 page)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)