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WH SMITH GROUP LIMITED

Company number 15367938

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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)
07 Nov 2024	SH19	Statement of capital on 7 November 2024 GBP 101	View PDF Statement of capital on 7 November 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Each director of the company may be appointed and continue to be a director of,or other officer of or otherwise employed by, the company, ihe company's ultimate parent 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 31/05/2024	View PDF Resolutions RES13 ‐ Each director of the company may be appointed and continue to be a director of,or other officer of or otherwise employed by, the company, ihe company's ultimate parent 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 31/05/2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	CERTNM	Company name changed acraman (678) LIMITED\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23	View PDF Company name changed acraman (678) LIMITED\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AP01	Appointment of Mr Ian Houghton as a director on 23 January 2024	View PDF Appointment of Mr Ian Houghton as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Carl David Cowling as a director on 23 January 2024	View PDF Appointment of Mr Carl David Cowling as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-22 GBP 100	View PDF Incorporation Statement of capital on 2023-12-22 GBP 100 - link opens in a new window - 22 pages (22 pages)

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