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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 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 148,560,413
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 148,558,110
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 148,551,041
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 148,545,662
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 148,483,403
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 148,483,248
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 148,482,796
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 148,482,731
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 148,480,907
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 148,480,152
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 2 February 2019
  • GBP 148,479,159
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 148,478,763
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 148,477,888
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 148,477,927
16 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 148,476,919
02 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 18/12/2017
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 16/01/2019
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 148,476,758
22 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 14/11/2018
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
15 Nov 2018 TM01 Termination of appointment of Kevin Reginald Tebbit as a director on 14 November 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 148,475,082
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 148,474,805
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 148,469,941