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DS SMITH PLC

Company number 01377658

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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)
14 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 137,734,335.2
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 137,719,024.8
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 137,704,954.8
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 137,688,934.5
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 137,677,633.2
16 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company's authority to purchasev shares 06/09/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 137,673,924.9
07 Sep 2022 TM01 Termination of appointment of Rupert Christopher Soames as a director on 6 September 2022
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 137,664,386.7
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 137,652,839.4
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 137,646,712.1
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 137,640,882
13 Jul 2022 CH01 Director's details changed for Mr Miles William Roberts on 12 July 2022
07 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
05 Jul 2022 CH01 Director's details changed for Alan Johnson on 4 July 2022
05 Jul 2022 ALLOTCORR Correction of allotment details of form SH01 registered on 30/06/22. Shares allotted on 11/05/22. Barcode AB75KW97
30 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2022
  • GBP 137,620,351.40
30 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2022
  • GBP 137,611,990.40
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 137,632,140.1
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 137,624,783.2
01 Jun 2022 AP01 Appointment of Alan Johnson as a director on 1 June 2022
30 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 137,620,348.6
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/22.
18 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 137,611,987.6
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/22.
16 May 2022 ALLOTCORR Correction of allotment details of form SH01 registered on 26/04/22. Shares allotted on 13/04/22. Barcode XB2RTVRL