Company Results (links open in a new window)
|
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 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
|
|
|
05 Jun 2024 |
PSC05 |
Change of details for Wh Smith Hs Limited as a person with significant control on 1 June 2024
|
|
|
03 Jun 2024 |
PSC07 |
Cessation of Wh Smith Plc as a person with significant control on 1 June 2024
|
|
|
03 Jun 2024 |
PSC02 |
Notification of Wh Smith Hs Limited as a person with significant control on 1 June 2024
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
34000000 capitalised 16/05/2024
|
|
|
17 May 2024 |
SH19 |
Statement of capital on 17 May 2024
|
|
|
17 May 2024 |
SH20 |
Statement by Directors
|
|
|
17 May 2024 |
CAP-SS |
Solvency Statement dated 16/05/24
|
|
|
17 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c and capital redemption reserve 16/05/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
16 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
08 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
10 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
12 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
18 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
|
|
|
07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
03 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2019 |
TM01 |
Termination of appointment of Stephen Martin Clarke as a director on 31 October 2019
|
|
|
19 Sep 2019 |
AP01 |
Appointment of Mr Carl David Cowling as a director on 19 September 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
|
|
|
16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
|
|