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WH SMITH TRAVEL HOLDINGS LIMITED

Company number 05681969

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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)
03 Jun 2024 PSC07 Cessation of Wh Smith Retail Holdings Limited as a person with significant control on 1 June 2024
03 Jun 2024 PSC02 Notification of Wh Smith Group Limited as a person with significant control on 1 June 2024
31 May 2024 MA Memorandum and Articles of Association
31 May 2024 RESOLUTIONS Resolutions
  • 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
30 May 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £405,216,000 16/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Re: the sum £405,216,000 be capitalised 16/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 405,216,001
17 May 2024 SH19 Statement of capital on 17 May 2024
  • GBP 1.00
17 May 2024 SH20 Statement by Directors
17 May 2024 CAP-SS Solvency Statement dated 16/05/24
17 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2024 AA Full accounts made up to 31 August 2023
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
08 Mar 2023 AA Full accounts made up to 31 August 2022
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
14 Mar 2022 AA Full accounts made up to 31 August 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
12 Jun 2021 AA Full accounts made up to 31 August 2020
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
18 Aug 2020 AA Full accounts made up to 31 August 2019
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
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
27 Mar 2019 AA Full accounts made up to 31 August 2018