26 Aug 2011 15:13
Carpetright plc
Annual Information Update
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.
The information referred to in this Annual Information was correct at the time it was published, but may now be out of date.
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 |
All the above may be obtained from the Regulatory News Service or the London Stock Exchange.
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.
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 |
Claire Howard
Assistant Company Secretary