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WH SMITH PLC

Company number 05202036

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 8 October 2024 GBP 28,894,289.61	View PDF Cancellation of shares. Statement of capital on 8 October 2024 GBP 28,894,289.61 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 7 October 2024 GBP 28,896,719.46	View PDF Cancellation of shares. Statement of capital on 7 October 2024 GBP 28,896,719.46 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 3 October 2024 GBP 28,901,136.71	View PDF Cancellation of shares. Statement of capital on 3 October 2024 GBP 28,901,136.71 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 28,903,566.56	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 28,903,566.56 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH06	Cancellation of shares. Statement of capital on 4 October 2024 GBP 28,899,149.31	View PDF Cancellation of shares. Statement of capital on 4 October 2024 GBP 28,899,149.31 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 28,915,455.84	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 28,915,455.84 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 28,905,996.41	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 28,905,996.41 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 28,908,426.26	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 28,908,426.26 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH06	Cancellation of shares. Statement of capital on 26 September 2024 GBP 28,913,464.25	View PDF Cancellation of shares. Statement of capital on 26 September 2024 GBP 28,913,464.25 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH06	Cancellation of shares. Statement of capital on 27 September 2024 GBP 28,910,856.11	View PDF Cancellation of shares. Statement of capital on 27 September 2024 GBP 28,910,856.11 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 28,901,579.16	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 28,901,579.16 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 28,892,143.61	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 28,892,143.61 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 28,913,285.96	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 28,913,285.96 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Ms Helen Claire Rose as a director on 1 July 2024	View PDF Appointment of Ms Helen Claire Rose as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 1 March 2024	View PDF Appointment of Mr Situl Suryakant Jobanputra as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 182 pages (182 pages)
08 Feb 2024	TM01	Termination of appointment of Marion Jane Sears as a director on 7 February 2024	View PDF Termination of appointment of Marion Jane Sears as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ The company and all the companies which are subsidiaries of the company authorised to make political donations and incure political expenditure / short notice of a meeting other than an annual general meeting 26/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ The company and all the companies which are subsidiaries of the company authorised to make political donations and incure political expenditure / short notice of a meeting other than an annual general meeting 26/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	TM01	Termination of appointment of Kalvinder Atwal as a director on 12 September 2023	View PDF Termination of appointment of Kalvinder Atwal as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Ms Colette Burke as a director on 1 July 2023	View PDF Appointment of Ms Colette Burke as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)

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WH SMITH PLC

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