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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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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20 Dec 2022 |
PSC05 |
Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 350 Euston Road London NW1 3AX United Kingdom to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 30 April 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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15 May 2019 |
SH19 |
Statement of capital on 15 May 2019
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ANNOTATION
Clarification The form is a second filing of the SH19 registered on 11/04/2019
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11 Apr 2019 |
SH20 |
Statement by Directors
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11 Apr 2019 |
SH19 |
Statement of capital on 11 April 2019
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ANNOTATION
Clarification a second filed SH19 was registered on 15/05/2019
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11 Apr 2019 |
CAP-SS |
Solvency Statement dated 09/04/19
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 09/04/2019
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2019
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2019
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22 Jan 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 April 2020
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22 Jan 2019 |
AP03 |
Appointment of Zillah Wendy Stone as a secretary on 22 January 2019
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