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WH SMITH ONLINE LIMITED

Company number 15459126

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	TM01	Termination of appointment of Robert James Moorhead as a director on 19 November 2024	View PDF Termination of appointment of Robert James Moorhead as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024	View PDF Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Director appointments / conflict of interest 31/05/2024	View PDF Resolutions RES13 ‐ Director appointments / conflict of interest 31/05/2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CERTNM	Company name changed acraman (680) LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08	View PDF Company name changed acraman (680) LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 August 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-01 GBP 100	View PDF Incorporation Statement of capital on 2024-02-01 GBP 100 - link opens in a new window - 23 pages (23 pages)

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