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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)
16 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 148,041,539
15 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 148,041,819
01 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 148,041,445
28 Apr 2015 TM01 Termination of appointment of Peter Andrew Turner as a director on 24 April 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 148,041,406
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 148,041,341
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 148,035,528
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 148,035,216
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 148,035,004
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 148,034,145
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 148,038,716
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 148,034,945
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 148,034,276
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 148,034,581
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 148,032.945
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 148,032,404
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 148,031,900
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 148,032,403.500
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 148,032,403.500
23 Dec 2014 AR01 Annual return made up to 11 December 2014 no member list
Statement of capital on 2014-12-23
  • GBP 148,032,404
09 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re 14 days notice for general meeting 18/11/2014
02 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
24 Nov 2014 AP03 Appointment of Ms Zillah Wendy Stone as a secretary on 24 November 2014
24 Nov 2014 TM02 Termination of appointment of Melanie Rowlands as a secretary on 23 November 2014
19 Nov 2014 SH02 Sub-division of shares on 29 October 2014