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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)
07 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 137,242,145.1
04 May 2020 AP01 Appointment of Alina Kessel as a director on 1 May 2020
01 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 137,241,922.1
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 137,241,667.2
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 137,241,592.9
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 137,241,568.2
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 137,241,563.3
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 137,241,231.3
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 137,241,073.5
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 137,240,826.1
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 137,240,140.2
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 137,239,807.4
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 137,239,541.7
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 137,239,288.3
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 137,238,412.1
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 137,238,027.4
09 Oct 2019 AP01 Appointment of Dr Celia Frances Baxter as a director on 9 October 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 137,234,443.4
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 137,223,959.8
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 137,216,856.8
18 Sep 2019 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
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 137,206,156.1
13 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
03 Sep 2019 TM01 Termination of appointment of Jonathan Clive Nicholls as a director on 3 September 2019