Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AP01 |
Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024
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03 Jun 2024 |
PSC07 |
Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024
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03 Jun 2024 |
PSC02 |
Notification of Wh Smith Group Limited as a person with significant control on 1 June 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each director of the company may be appointed and continue to be a director of, or other officer of the company, the company's ultimate parent, wh smith PLC and any other direct or indirect subsidiary of PLC and that such director shall not infringe his duty to avoid a situation in which he has, or may have, a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company as a result of such office or employment. 23/05/2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise sum of £405,216,000 16/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum £405,216,000 be capitalised 16/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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17 May 2024 |
SH19 |
Statement of capital on 17 May 2024
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17 May 2024 |
SH20 |
Statement by Directors
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17 May 2024 |
CAP-SS |
Solvency Statement dated 16/05/24
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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08 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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14 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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12 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Stephen Martin Clarke as a director on 31 October 2019
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19 Sep 2019 |
AP01 |
Appointment of Mr Carl David Cowling as a director on 19 September 2019
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