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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)
12 May 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 50,000
  • USD 176,993,511.00
12 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,133,517.26
11 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,139,635.66
04 May 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 50,000
  • USD 176,993,411.00
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days notice 14/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 50,000
  • USD 176,991,211.00
29 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,143,247.26
28 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,144,663.66
27 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
20 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,147,173.46
14 Apr 2021 TM01 Termination of appointment of Virginia Hilda Brunette Maxwell Bottomley as a director on 14 April 2021
13 Apr 2021 CH01 Director's details changed for Roberto Quarta on 24 March 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 50,000
  • USD 176,984,370.60
08 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,150,277.26
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 50,000
  • USD 176,988,610.20
29 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,151,197.66
13 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,153,492.26
13 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,152,100.26
02 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,155,484.06
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,501,771.06
18 Feb 2021 AP01 Appointment of Dr John Changzheng Ma as a director on 17 February 2021
17 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,505,892.86
17 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 1,502,911.66