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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)
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 137,276,219.6
04 Jan 2021 TM01 Termination of appointment of Gareth Davis as a director on 3 January 2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 137,275,878.8
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 137,275,854.1
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 137,275,637.2
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 137,275,550.3
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 137,275,376.9
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 137,275,272.3
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 137,274,943.6
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 137,274,757.7
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
15 Sep 2020 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
15 Sep 2020 AA Group of companies' accounts made up to 30 April 2020
14 Sep 2020 TM01 Termination of appointment of Christopher Paul Britton as a director on 8 September 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 137,274,525.8
03 Sep 2020 AP01 Appointment of Geoffrey Drabble as a director on 1 September 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 137,274,222.5
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 137,273,956.2
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 137,273,596.8
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 137,273,427.2
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 137,273,253.9
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 137,267,018.5
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 137,266,020.6
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 137,249,764.8
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 137,248,087.8