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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)
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 136,945,032.9
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2019
08 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 03/10/2017
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 136,943,545.1
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2019.
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 136,942,794.9
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 136,942,629.7
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 136,942,372
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 136,942,162.2
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 136,939,923.5
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 136,933,618.2
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 136,851,883.4
13 Sep 2018 MA Memorandum and Articles of Association
13 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice purchase shares 04/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2018 AA Group of companies' accounts made up to 30 April 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 136,829,083.8
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 136,828,778.8
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 136,825,394.2
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 136,803,999.3
18 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 10/07/2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 136,765,278.7
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 107,458,433.3
29 Jun 2018 TM01 Termination of appointment of Ian Ward Griffiths as a director on 28 June 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 107,458,246.2
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 107,457,104.3
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 107,456,471.1