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SMITHS GROUP PLC

Company number 00137013

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 1 December 2021 GBP 148,320,225	View PDF Cancellation of shares. Statement of capital on 1 December 2021 GBP 148,320,225 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 13 January 2022 GBP 146,951,483	View PDF Cancellation of shares. Statement of capital on 13 January 2022 GBP 146,951,483 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 137,305,146	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 137,305,146 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 12 January 2022 GBP 147,049,373	View PDF Cancellation of shares. Statement of capital on 12 January 2022 GBP 147,049,373 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 30 December 2021 GBP 147,377,432	View PDF Cancellation of shares. Statement of capital on 30 December 2021 GBP 147,377,432 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 7 January 2022 GBP 147,210,160	View PDF Cancellation of shares. Statement of capital on 7 January 2022 GBP 147,210,160 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 10 January 2022 GBP 147,102,558	View PDF Cancellation of shares. Statement of capital on 10 January 2022 GBP 147,102,558 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 7 January 2022 GBP 147,156,933	View PDF Cancellation of shares. Statement of capital on 7 January 2022 GBP 147,156,933 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 5 January 2022 GBP 147,266,389	View PDF Cancellation of shares. Statement of capital on 5 January 2022 GBP 147,266,389 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH06	Cancellation of shares. Statement of capital on 30 November 2021 GBP 148,387,717	View PDF Cancellation of shares. Statement of capital on 30 November 2021 GBP 148,387,717 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.' ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'	View PDF Purchase of own shares. ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.' ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.' - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 146,997,378	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 146,997,378 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 147,505,519	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 147,505,519 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/market purchases 17/11/2021	View PDF Resolutions RES13 ‐ Company business/market purchases 17/11/2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 148,689,449	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 148,689,449 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 234 pages (234 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 148,688,909	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 148,688,909 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 148,686,302	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 148,686,302 - link opens in a new window - 4 pages (4 pages)

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SMITHS GROUP PLC

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