SMITH & NEPHEW PLC filing history - Find and update company information

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SMITH & NEPHEW PLC

Company number 00324357

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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 Apr 2024	AP01	Appointment of John Rogers as a director on 1 April 2024	View PDF Appointment of John Rogers as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Anne-Francoise Nesmes as a director on 31 March 2024	View PDF Termination of appointment of Anne-Francoise Nesmes as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 50,000 USD 175,536,706.60	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 50,000 USD 175,536,706.60 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 627,124.46	View PDF Sale or transfer of treasury shares. Treasury capital: USD 627,124.46 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 627,555.66	View PDF Sale or transfer of treasury shares. Treasury capital: USD 627,555.66 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 50,000 USD 175,534,528.6	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 50,000 USD 175,534,528.6 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 642,656.86	View PDF Sale or transfer of treasury shares. Treasury capital: USD 642,656.86 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Simon Jonathan Lowth as a director on 1 January 2024	View PDF Appointment of Mr Simon Jonathan Lowth as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Erik Engstrom as a director on 31 December 2023	View PDF Termination of appointment of Erik Engstrom as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 809,214.06	View PDF Sale or transfer of treasury shares. Treasury capital: USD 809,214.06 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 809,283.06	View PDF Sale or transfer of treasury shares. Treasury capital: USD 809,283.06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 50,000 USD 175,534,355	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 50,000 USD 175,534,355 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 809,835.86	View PDF Sale or transfer of treasury shares. Treasury capital: USD 809,835.86 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Roberto Quarta as a director on 15 September 2023	View PDF Termination of appointment of Roberto Quarta as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Jeremy Kim Maiden as a director on 14 September 2023	View PDF Appointment of Mr Jeremy Kim Maiden as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 809,949.26	View PDF Sale or transfer of treasury shares. Treasury capital: USD 809,949.26 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 810,055.86	View PDF Sale or transfer of treasury shares. Treasury capital: USD 810,055.86 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 810,162.46	View PDF Sale or transfer of treasury shares. Treasury capital: USD 810,162.46 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 810,414.26	View PDF Sale or transfer of treasury shares. Treasury capital: USD 810,414.26 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 810,277.66	View PDF Sale or transfer of treasury shares. Treasury capital: USD 810,277.66 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 258 pages (258 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 50,000 USD 175,532,203.60	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 50,000 USD 175,532,203.60 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 810,553.86	View PDF Sale or transfer of treasury shares. Treasury capital: USD 810,553.86 - link opens in a new window - 2 pages (2 pages)

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