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WH SMITH PLC

Company number 05202036

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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 Jan 2021 TM01 Termination of appointment of Suzanne Claire Baxter as a director on 20 January 2021
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 28,907,799.58
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 28,907,794.06
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 28,907,805.10
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 28,907,860.33
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 28,907,786.99
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 28,907,759.38
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 28,907,593.26
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 28,907,560.13
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 28,907,504.91
11 Sep 2020 AP01 Appointment of Nicola Joy Dulieu as a director on 9 September 2020
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 28,907,366.4
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 28,907,079.02
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 25,416,318.33
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 TM01 Termination of appointment of John William Drummond Hall as a director on 22 January 2020
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 25,416,175.19
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 25,416,046.63
03 Jan 2020 AA Group of companies' accounts made up to 31 August 2019
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 23,823,474.51
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 25,416,005.10
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 25,415,977.26
04 Nov 2019 TM01 Termination of appointment of Stephen Martin Clarke as a director on 31 October 2019
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 23,823,412.22