| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/25 |
| 2025-05-02 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2025 |
| 2025-05-02 |
update statutory_documents 02/05/25 STATEMENT OF CAPITAL GBP 448858479 |
| 2025-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE HIEATT / 18/03/2025 |
| 2025-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/03/25 |
| 2025-03-19 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 19/03/2025 |
| 2025-03-19 |
update statutory_documents 19/03/25 STATEMENT OF CAPITAL GBP 448858479 |
| 2025-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2025-03-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN WAYNE HIEATT |
| 2025-03-17 |
update statutory_documents SECRETARY APPOINTED KAFAYAT BISOLA OLUYINKA |
| 2025-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM |
| 2025-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE |
| 2025-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DS SMITH LIMITED / 05/02/2025 |
| 2025-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DS SMITH PLC / 05/02/2025 |
| 2025-01-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/24 |
| 2025-01-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/24 |
| 2025-01-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/24 |
| 2025-01-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/24 |
| 2024-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-12-10 |
update statutory_documents 27/11/24 STATEMENT OF CAPITAL GBP 448858479.00 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES |
| 2024-05-18 |
update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 448858477.00 |
| 2024-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 350 EUSTON ROAD LONDON NW1 3AX |
| 2023-04-07 |
insert address LEVEL 3 1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1DL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DS SMITH PLC / 19/12/2022 |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
350 EUSTON ROAD
LONDON
NW1 3AX |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-09 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL GBP 448858675.00 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-25 |
update statutory_documents 12/01/22 STATEMENT OF CAPITAL GBP 448858474 |
| 2022-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 448858473 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ROSSI / 30/09/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents 24/04/20 STATEMENT OF CAPITAL GBP 448858471 |
| 2020-04-27 |
update statutory_documents 23/04/20 STATEMENT OF CAPITAL GBP 446932803 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-03 |
update statutory_documents CO BUSINESS 12/12/2019 |
| 2019-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-10 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 446932801.00 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents SECOND FILED SH01 - 22/01/19 STATEMENT OF CAPITAL GBP 446932798.00 |
| 2019-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-27 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 446932800 |
| 2019-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-11 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 446932798 |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MS ZILLAH WENDY STONE |
| 2018-11-14 |
update statutory_documents SECRETARY APPOINTED ZILLAH WENDY STONE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents ALTER ARTICLES 23/03/2018 |
| 2018-03-29 |
update statutory_documents DS HOLDINGS LIMITED BEING THE SHAREHOLDER OF DS SMITH PENSION TRUSTEES LIMITED AGREES TO THEM ADOPTING NEW ARTICLES 28/01/2016 |
| 2018-03-20 |
update statutory_documents 07/03/18 STATEMENT OF CAPITAL GBP 446932796 |
| 2018-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-16 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL GBP 446932795 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-11 |
update statutory_documents SOLE MEMBER HAS DECIDED THAT: THE DIRECTORS AUTHORISED TO ALLOT SHARE OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT, ANY SECURITY INTO, SHARES IN THE COMPANY IN ACCORDANCE WITH ARTICLES 3(A)(II) OF THE COMPANIES ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF £1.00; EXPIRE AT THE CLOSE OF BUSINESS ON 31/12/2017 AND BE IN ADDITION TO ALL EXISTING AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006. 23/08/2017 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-17 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-10-15 => 2017-07-25 |
| 2016-06-28 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents SOLVENCY STATEMENT DATED 06/06/16 |
| 2016-06-20 |
update statutory_documents REDUCE SHARE PREM A/C 06/06/2016 |
| 2016-06-20 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 446932794 |
| 2016-06-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED STEFANO ROSSI |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
delete address 350 EUSTON ROAD LONDON UNITED KINGDOM NW1 3AX |
| 2014-10-07 |
insert address 350 EUSTON ROAD LONDON NW1 3AX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-24 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014 |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2013-12-07 |
delete address BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 8XY |
| 2013-12-07 |
insert address 350 EUSTON ROAD LONDON UNITED KINGDOM NW1 3AX |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
BEECH HOUSE WHITEBROOK PARK
68 LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8XY
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-18 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE STEELE |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-17 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 200432794 |
| 2012-07-05 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 433432794 |
| 2012-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-12 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 186932794 |
| 2011-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 2011-05-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-27 |
update statutory_documents ALTER ARTICLES 20/05/2011 |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-21 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-05-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
4-16 ARTILLERY ROW
LONDON
SW1P 1RZ |
| 2008-12-04 |
update statutory_documents COMPANY NAME CHANGED CONEW LIMITED
CERTIFICATE ISSUED ON 04/12/08 |
| 2008-11-27 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2008-11-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2008-11-20 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 30/04/2009 |
| 2008-11-12 |
update statutory_documents SHARE PREMIUM CREDIT SUM CANCELLATION 07/11/2008 |
| 2008-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |