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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)
04 Jun 2024 TM01 Termination of appointment of William Claire Seeger Jr. as a director on 31 May 2024
10 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Mar 2024 AP01 Appointment of Mr Roland Henry Clyne Carter as a director on 26 March 2024
28 Mar 2024 TM01 Termination of appointment of Paul Keel as a director on 26 March 2024
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
19 Dec 2023 CH01 Director's details changed for Pam Poon Cheng on 1 December 2023
19 Dec 2023 CH01 Director's details changed for Karin Annette Hoeing-Cosentino on 1 December 2023
04 Dec 2023 AD01 Registered office address changed from 4th Floor 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 23 June 2023
  • GBP 131,383,258.50
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 26 June 2023
  • GBP 131,366,934.75
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 22 June 2023
  • GBP 131,399,200.50
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 29 June 2023
  • GBP 131,319,506.25
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 19 June 2023
  • GBP 131,444,530.88
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 131,502,102.00
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 131,306,046.75
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 20 June 2023
  • GBP 131,429,065.50
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 7 June 2023
  • GBP 131,567,319.00
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 28 June 2023
  • GBP 131,335,774.50
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 16 June 2023
  • GBP 131,460,144.38
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 5 June 2023
  • GBP 131,600,099.25
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 21 June 2023
  • GBP 131,413,163.63
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 12 June 2023
  • GBP 131,518,309.88
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 131,352,071.63
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 15 June 2023
  • GBP 131,470,525.13
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 6 June 2023
  • GBP 131,583,641.63