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SMITH & NEPHEW PLC

Company number 00324357

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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)
27 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,786,275.86
13 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,944,020.26
11 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,948,401.06
06 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 50,000
  • USD 176,949,233.20
05 May 2020 AP01 Appointment of Mr Robert John White as a director on 1 May 2020
01 May 2020 AP01 Appointment of Mr Charles Richard Kenneth Medlock as a director on 9 April 2020
29 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,950,775.26
29 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,952,279.06
28 Apr 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
22 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,952,432.06
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 50,000
  • USD 176,944,671.20
09 Apr 2020 TM01 Termination of appointment of Graham Timothy Baker as a director on 9 April 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 50,000
  • USD 176,946,033.20
09 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,953,398.86
09 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,953,532.66
09 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,954,590.66
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • USD 176,933,646.60
  • GBP 50,000
11 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,956,260.66
04 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,957,536.26
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 50,000
  • USD 177,062,433.80
27 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,960,924.26
21 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,961,732.86
13 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,962,623.66
06 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,964,540.46