WH SMITH PLC filing history - Find and update company information

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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)
01 Mar 2024	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 1 March 2024	View PDF Appointment of Mr Situl Suryakant Jobanputra as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 182 pages (182 pages)
08 Feb 2024	TM01	Termination of appointment of Marion Jane Sears as a director on 7 February 2024	View PDF Termination of appointment of Marion Jane Sears as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ The company and all the companies which are subsidiaries of the company authorised to make political donations and incure political expenditure / short notice of a meeting other than an annual general meeting 26/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ The company and all the companies which are subsidiaries of the company authorised to make political donations and incure political expenditure / short notice of a meeting other than an annual general meeting 26/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	TM01	Termination of appointment of Kalvinder Atwal as a director on 12 September 2023	View PDF Termination of appointment of Kalvinder Atwal as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Ms Colette Burke as a director on 1 July 2023	View PDF Appointment of Ms Colette Burke as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 28,917,974.69	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 28,917,974.69 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 28,917,875.95	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 28,917,875.95 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 28,917,856.29	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 28,917,856.29 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to make policital donations/notice re general meetings not agm 18/01/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to make policital donations/notice re general meetings not agm 18/01/2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 188 pages (188 pages)
19 Jan 2023	TM01	Termination of appointment of Maurice Nicholas Beech Thompson as a director on 18 January 2023	View PDF Termination of appointment of Maurice Nicholas Beech Thompson as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Henry Eric Staunton as a director on 30 November 2022	View PDF Termination of appointment of Henry Eric Staunton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Ms Annette Elizabeth Court as a director on 1 September 2022	View PDF Appointment of Ms Annette Elizabeth Court as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 28,917,528.70	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 28,917,528.70 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 28,917,449.84	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 28,917,449.84 - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 28,917,418.48	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 28,917,418.48 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 168 pages (168 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 19/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 19/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Marion Jane Sears as a director on 1 February 2022	View PDF Appointment of Marion Jane Sears as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Annemarie Verna Florence Durbin as a director on 19 January 2022	View PDF Termination of appointment of Annemarie Verna Florence Durbin as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 28,917,390.2	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 28,917,390.2 - link opens in a new window - 4 pages (4 pages)

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