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DS SMITH PLC

Company number 01377658

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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)
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 November 2024
  • GBP 138,050,185.2
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 138,050,096.6
23 Oct 2024 CH01 Director's details changed for Mr Richard Neil Pike on 19 October 2024
19 Oct 2024 MA Memorandum and Articles of Association
19 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement/ company business 07/10/2024
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 138,050,022.2
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 138,049,437
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 138,045,143.5
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 138,040,256.5
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 138,035,335.2
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 138,030,422.8
10 Sep 2024 AA Group of companies' accounts made up to 30 April 2024
10 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2024 TM01 Termination of appointment of Louise Helen Smalley as a director on 3 September 2024
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 138,026,885.6
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 138,018,889.5
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 138,012,449.9
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 138,003,111
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 137,987,210.9
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 137,959,913.9
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 137,955,806.7
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 137,948,312.9
17 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 137,943,124.6
07 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 137,934,329.7