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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)
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 148,616,978
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 148,615,713
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 148,612,541
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 148,607,058
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 148,604,218
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 148,601,911
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 148,579,193
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 148,578,601
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 148,577,832
06 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 148,577,607
15 Apr 2020 AP01 Appointment of Karin Annette Hoeing-Cosentino as a director on 2 April 2020
26 Mar 2020 AP01 Appointment of Pam Poon Cheng as a director on 1 March 2020
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 148,577,120
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 148,574,932
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 148,573,770
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 148,572,348
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting other than an agm may be called on not less than 14 clear days notice 13/11/2019
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 148,571,320
15 Nov 2019 AA Group of companies' accounts made up to 31 July 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 148,570,853
05 Nov 2019 AUD Auditor's resignation
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 148,569,944
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 148,569,313
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 148,565,877