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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)
25 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 962,738.26
18 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 963,504.46
16 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • USD 177,050,541.20
  • GBP 50,000
13 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 50,000
  • USD 177,047,641.20
13 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 965,359.86
13 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 964,402.26
10 May 2022 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
09 May 2022 AA Group of companies' accounts made up to 31 December 2021
26 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 978,230.46
14 Apr 2022 AP03 Appointment of Ms Helen Barraclough as a secretary on 14 April 2022
14 Apr 2022 TM02 Termination of appointment of Susan Margaret Swabey as a secretary on 13 April 2022
13 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 989,369.66
04 Apr 2022 AP01 Appointment of Mr Deepak Nath as a director on 1 April 2022
01 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 994,732.26
31 Mar 2022 TM01 Termination of appointment of Roland Daniel Diggelmann as a director on 31 March 2022
29 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 996,848.86
24 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 997,903.46
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 50,000
  • USD 177,047,458.6
08 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,004,108.06
02 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,010,210.26
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 50,000
  • USD 177,041,003.60
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 50,000
  • USD 177,040,803.6
24 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,010,514.06
15 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,013,585.86