DS SMITH BUSINESS SERVICES LIMITED

Company number 08114486

Date	Type	Description	View / Download
23 Oct 2024	CH01	Director's details changed for Mr Richard Neil Pike on 19 October 2024	(2 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
21 Jan 2024	AA	Full accounts made up to 30 April 2023	(33 pages) Download iXBRL
29 Nov 2023	AP01	Appointment of Lauren Kate Piper as a director on 27 November 2023	(2 pages)
11 Aug 2023	AP01	Appointment of Richard Neil Pike as a director on 10 August 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	(5 pages)
11 May 2023	TM01	Termination of appointment of Alexander Paul Jennings as a director on 5 May 2023	(1 page)
20 Dec 2022	PSC05	Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022	(2 pages)
19 Dec 2022	AD01	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022	(1 page)
29 Nov 2022	AA	Full accounts made up to 30 April 2022	(32 pages) Download iXBRL
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 3.00	(4 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	(5 pages)
03 May 2022	TM01	Termination of appointment of Clark Alexander Grant as a director on 30 April 2022	(1 page)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 2	(4 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2022	AA	Full accounts made up to 30 April 2021	(31 pages)
03 Dec 2021	AP01	Appointment of Alexander Paul Jennings as a director on 3 December 2021	(2 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
17 Nov 2020	AA	Full accounts made up to 30 April 2020	(25 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
04 Nov 2019	AA	Full accounts made up to 30 April 2019	(23 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
03 Jun 2019	CH01	Director's details changed for Jeffrey Cantine Jones on 26 September 2018	(2 pages)
14 Nov 2018	AP03	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018	(2 pages)