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SMITHS GROUP PLC

Company number 00137013

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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)
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 5 August 2022
  • GBP 135,762,645.38
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 15 August 2022
  • GBP 135,617,727.38
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 11 August 2022
  • GBP 135,665,939.63
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 September 2022
  • GBP 134,942,294.25
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 25 August 2022
  • GBP 135,448,437.00
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 17 August 2022
  • GBP 135,569,345.63
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 7 September 2022
  • GBP 135,046,740.75
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 5 September 2022
  • GBP 135,249,432.38
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 30 August 2022
  • GBP 135,400,050.00
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 18 August 2022
  • GBP 135,545,152.13
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 6 September 2022
  • GBP 135,148,171.50
19 Dec 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 135,375,856.50
02 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House, Yeoman Way Worthing West Sussex BN99 3HH
21 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2022 TM01 Termination of appointment of Tanya Dianne Fratto as a director on 16 November 2022
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Nov 2022 SH03 Purchase of own shares.
10 Nov 2022 AA Group of companies' accounts made up to 31 July 2022
10 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Nov 2022 SH03 Purchase of own shares.
10 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
10 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
13 Oct 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 137,910,593.25
13 Oct 2022 SH06 Cancellation of shares. Statement of capital on 11 July 2022
  • GBP 137,760,593.25