DS SMITH PERCH LIMITED

Company number 08150751

Date	Type	Description	View / Download
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 SEK 1,140,174,031	(5 pages)
03 Feb 2016	AA	Full accounts made up to 30 April 2015	(14 pages)
25 Jan 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr William Beverley Hicks as a director on 21 January 2016	(2 pages)
22 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 SEK 1,140,174,031	(5 pages)
05 Nov 2014	AA	Full accounts made up to 30 April 2014	(14 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 SEK 1,140,174,031	(5 pages)
23 Jan 2014	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013	(1 page)
19 Sep 2013	AA	Full accounts made up to 30 April 2013	(13 pages)
07 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(17 pages)
04 Jul 2013	TM01	Termination of appointment of Stephen Dryden as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mrs Anne Steele as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Stephen William Dryden as a director	(2 pages)
24 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
24 Oct 2012	SH08	Change of share class name or designation	(2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 1 SEK 1,138,174,031 ANNOTATION Replacement The SH01 was replaced on 08/09/2014 as it was not properly delivered	(11 pages)
02 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	(1 page)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 1 SEK 1,138,174,031	(3 pages)