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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)
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 March 2016
  • GBP 148,167,795
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 148,163,736
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 148,167,523
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 148,164,159
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 148,163,170
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 148,162,398
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 148,162,754
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 148,161,886
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 148,161,196
14 Dec 2015 AR01 Annual return made up to 11 December 2015 no member list
Statement of capital on 2015-12-14
  • GBP 148,161,196
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 148,160,961
27 Nov 2015 AA Group of companies' accounts made up to 31 July 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2015 TM01 Termination of appointment of David John Challen as a director on 17 November 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 148,160,154
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 148,159,489
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 148,159,365
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 148,145,580
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 148,141,642
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 148,146,766
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 148,153,901
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 148,158,533
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 148,136,990
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 148,131,833
14 Oct 2015 AP01 Appointment of Mr Andrew Reynolds Smith as a director on 25 September 2015