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DS SMITH LIMITED

Company number 01377658

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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)
14 Feb 2025	SH01	Statement of capital following an allotment of shares on 12 February 2025 GBP 10	View PDF Statement of capital following an allotment of shares on 12 February 2025 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	SH19	Statement of capital on 14 February 2025 GBP 10	View PDF Statement of capital on 14 February 2025 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2025	CAP-SS	Solvency Statement dated 12/02/25	View PDF Solvency Statement dated 12/02/25 - link opens in a new window - 1 page (1 page)
14 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 12/02/2025 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re section 175 ca 2006 12/02/2025 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 30 January 2025 GBP 138,621,002	View PDF Statement of capital following an allotment of shares on 30 January 2025 GBP 138,621,002 - link opens in a new window - 4 pages (4 pages)
07 Feb 2025	AP03	Appointment of Steven Wayne Hieatt as a secretary on 4 February 2025	View PDF Appointment of Steven Wayne Hieatt as a secretary on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	CH01	Director's details changed for Steven W. Hieatt on 31 January 2025	View PDF Director's details changed for Steven W. Hieatt on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	TM01	Termination of appointment of Richard Neil Pike as a director on 4 February 2025	View PDF Termination of appointment of Richard Neil Pike as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM01	Termination of appointment of Miles William Roberts as a director on 4 February 2025	View PDF Termination of appointment of Miles William Roberts as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM02	Termination of appointment of Iain David Cameron Simm as a secretary on 4 February 2025	View PDF Termination of appointment of Iain David Cameron Simm as a secretary on 4 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Feb 2025	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
05 Feb 2025	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Feb 2025	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 13 pages (13 pages)
03 Feb 2025	TM01	Termination of appointment of Celia Frances Baxter as a director on 31 January 2025	View PDF Termination of appointment of Celia Frances Baxter as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Alan Johnson as a director on 31 January 2025	View PDF Termination of appointment of Alan Johnson as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Tessa Elizabeth Bamford as a director on 31 January 2025	View PDF Termination of appointment of Tessa Elizabeth Bamford as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of David Andrew Robbie as a director on 31 January 2025	View PDF Termination of appointment of David Andrew Robbie as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Eric Olsen as a director on 31 January 2025	View PDF Termination of appointment of Eric Olsen as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Geoffrey Drabble as a director on 31 January 2025	View PDF Termination of appointment of Geoffrey Drabble as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Alina Kessel as a director on 31 January 2025	View PDF Termination of appointment of Alina Kessel as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP01	Appointment of Vincent Pierre Andre Marie Joseph Bonnot as a director on 31 January 2025	View PDF Appointment of Vincent Pierre Andre Marie Joseph Bonnot as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Timothy S. Nicholls as a director on 31 January 2025	View PDF Appointment of Timothy S. Nicholls as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)

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DS SMITH LIMITED

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