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DFS FURNITURE PLC

Company number 07236769

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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)
08 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with updates
27 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 173,388
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 383,455,080
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 319,545,901.5
28 Apr 2020 AP01 Appointment of Ms Jane Bednall as a director on 1 January 2020
13 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 209,481
10 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 335,067
26 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 219,456
20 Feb 2020 SH03 Purchase of own shares.
20 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,087,120.5
30 Dec 2019 AA Interim accounts made up to 6 December 2019
05 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 865,945.5
25 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-capital investments 14/11/2019
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
21 Nov 2019 TM01 Termination of appointment of Christopher Luke Mayhew as a director on 14 November 2019
11 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,306,348.5
02 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,315,110
11 Jul 2019 AP01 Appointment of Mr Michael Schmidt as a director on 11 July 2019
18 Jun 2019 AA Interim accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Julie Helen Southern as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Nicola Jayne Bancroft as a director on 29 March 2019
31 Jan 2019 AA Group of companies' accounts made up to 28 July 2018
18 Jan 2019 AA Interim accounts made up to 7 December 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-capital investment 30/11/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities