DS SMITH INTERNATIONAL LIMITED

Company number 02636539

Date	Type	Description	View / Download
30 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(5 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 621,049,851	(4 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital 09/04/2019	(1 page)
24 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 621,049,849	(4 pages)
12 Nov 2018	TM02	Termination of appointment of Anne Steele as a secretary on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Anne Steele as a director on 31 October 2018	(1 page)
12 Nov 2018	AP01	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018	(2 pages)
12 Nov 2018	AP03	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018	(2 pages)
10 Oct 2018	AA	Full accounts made up to 30 April 2018	(19 pages)
09 Aug 2018	CH01	Director's details changed for Mr William Beverley Hicks on 25 July 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
22 Nov 2017	AA	Full accounts made up to 30 April 2017	(19 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(20 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 621,049,847	(4 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(17 pages)
25 Jan 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Stefano Rossi as a director on 21 January 2016	(2 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 621,049,847	(4 pages)
04 Aug 2015	AP01	Appointment of Mr William Beverley Hicks as a director on 21 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015	(1 page)
06 Jul 2015	SH20	Statement by Directors	(1 page)
06 Jul 2015	SH19	Statement of capital on 6 July 2015 GBP 621,049,847	(4 pages)

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