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26 Aug 2011 15:13

Carpetright plc
Annual Information Update
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Carpetright plc is presenting its Annual Information Update in relation to information that has been published or made available to the public from 26th August 2010 to 26th August 2011.
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The information referred to in this Annual Information was correct at the time it was published, but may now be out of date.
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1. Announcements made via a RIS
The documents listed below were published via a Regulatory Information Service on or around the dates indicated.
Date | Description of Content or Announcement |
26/08/2011 | Total Voting Rights |
17/08/2011 | Director/PDMR Shareholding |
17/08/2011 | Holding(s) in Company |
02/08/2011 | Interim Management Statements |
01/08/2011 | Director/PDMR Shareholder - replacement |
29/07/2011 | Total Voting Rights |
29/07/2011 | Annual Financial Report |
21/07/2011 | Holding(s) in Company |
15/07/2011 | Director/PDMR Shareholding |
15/07/2011 | Director Declaration |
14/07/2011 | Director/PDMR Shareholding |
04/07/2011 | Directorate Change |
30/06/2011 | Total Voting Rights |
29/06/2011 | Director Declaration |
28/06/2011 | Holding(s) in Company |
28/06/2011 | Preliminary Results |
23/06/2011 | Holding(s) in Company |
16/06/2011 | Director/PDMR Shareholding |
02/06/2011 | Board Changes |
27/05/2011 | Total Voting Rights |
23/05/2011 | Holding(s) in Company |
18/05/2011 | Director/PDMR Shareholding |
28/04/2011 | Total Voting Rights |
27/04/2011 | Interim Management Statement |
21/04/2011 | Holding(s) in Company |
21/04/2011 | Director Declaration |
14/04/2011 | Director/PDMR Shareholding |
07/04/2011 | Trading Update |
01/04/2011 | Blocklisting Interim Review |
22/03/2011 | Holding(s) in Company |
16/03/2011 | Director/PDMR Shareholding |
16/03/2011 | Holding(s) in Company |
08/03/2011 | Director/PDMR Shareholding |
07/03/2011 | Director/PDMR Shareholding |
23/02/2011 | Holding(s) in Company |
18/02/2011 | Total Voting Rights |
17/02/2011 | Director/PDMR Shareholding |
01/02/2011 | Interim Management Statement |
26/01/2011 | Holding(s) in Company |
14/01/2011 | Director PDMR Shareholding |
13/01/2011 | Director PDMR/Shareholding |
10/01/2011 | Director PDMR/Shareholding |
06/01/2011 | Holding(s) in Company |
16/12/2010 | Holdings in Company |
16/12/2010 | Director/PDMR Shareholding |
14/12/2010 | Interim Results |
13/12/2010 | Holding(s) in Company |
10/12/2010 | Director/PDMR Shareholding |
24/11/2010 | Holding(s) in Company |
17/11/2010 | Director/PDMR shareholding |
10/11/2010 | Share Dealing by Employee Benefit Trust |
27/10/2010 | Pre-close Trading Update |
26/10/2010 | Holding(s) in Company |
22/10/2010 | Directorate Change |
15/10/2010 | Director/PDMR Shareholding |
12/10/2010 | Director/PDMR Shareholding |
11/10/2010 | Blocklisting Interim Review |
11/10/2010 | Share dealing by Employee Benefit Trust |
01/10/2010 | Director/PDMR Shareholding |
30/09/2010 | Share Dealing by Employee Benefit Trust |
29/09/2010 | Office of Fair Trading - Merger Update |
16/09/2010 | Director/PDMR Shareholding |
16/09/2010 | Director/PDMR Shareholding |
13/09/2010 | Office of Fair Trading - Merger Update |
09/09/2010 | Result of AGM |
09/09/2010 | AGM Statement |
03/09/2010 | Total Voting Rights |
02/09/2010 | Annual Information Update |
31/08/2010 | Directorate Change |
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All the above may be obtained from the Regulatory News Service or the London Stock Exchange.
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2. Documents filed at Companies House
All the documents below were filed with the Register of Companies in England and Wales on or around the dates indicated.
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04/08/2011 | SH01 - Latest Statement of Capital GBP 672,370.15 | ||||
03/08/2011 | SH01 - Statement of Capital, a second filed SH01 was registered on 12/08/11 | ||||
26/07/2011 | SH01 - Statement of Capital | ||||
13/07/2011 | SH01 - Statement of Capital, a Second Filed SH01 was registered on 29/07/2011 | ||||
13/07/2011 | SH01 - Statement of Capital, a Second Filed SH01 was registered on 29/07/2011 | ||||
12/07/2011 | SH01 - Statement of Capital | ||||
06/06/2011 | AP01 - Appointment of Director, Mr Andrew Corden | ||||
06/06/2011 | TM01 - Appointment Terminated, Director Christian Sollesse | ||||
11/05/2011 | SH01 - Statement of Capital, a second filed SH01 was registered on 04/07/11 | ||||
03/05/2011 | AP01 - Director Appointed, Ms Claire Balmforth | ||||
28/04/2011 | SH01 - Statement of Capital, a second filed SH01 was registered on 04/07/11 | ||||
10/02/2011 | SH01 - Statement of Capital | ||||
18/02/2011 | SH01 - Statement of Capital, a second filed SH01 was registered on 04/07/11 | ||||
06/01/2011 | AR01 - 06/12/10 Bulk List | ||||
05/01/2011 | CH01 - Directors Change of Particulars / Baroness Sheila Valerie Noakes / 01/05/2010 | ||||
05/01/2011 | CH01 - Directors Change of Particulars / Mr Guy Howard Weston / 01/05/2010 | ||||
01/11/2010 | AP01 - Director Appointment, Mr Alan Peter Dickinson | ||||
01/11/2010 | AP01 - Director Appointment, Mrs Sandra Turner | ||||
01/11/2010 | TM01 - Appointment Terminated, Director Simon Metcalf | ||||
16/09/2010 | Resolutions passed at the Annual General Meeting | ||||
08/09/2010 | 03/09/10 SH01 - Statement of Capital. | ||||
31/08/2010 | TM01 - Appointment Terminated, Director Geoff Brady | ||||
27/08/2010 | AA - Group of Companies' Accounts made up to 01/05/2010 |
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Claire Howard
Assistant Company Secretary
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