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SMH HOLDINGS LTD

Company number 10994263

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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)
04 Feb 2025	PSC05	Change of details for Zinc Bidco Limited as a person with significant control on 21 December 2024	View PDF Change of details for Zinc Bidco Limited as a person with significant control on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC02	Notification of Zinc Bidco Limited as a person with significant control on 21 December 2024	View PDF Notification of Zinc Bidco Limited as a person with significant control on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC07	Cessation of James Edward Hartley Ltd as a person with significant control on 21 December 2024	View PDF Cessation of James Edward Hartley Ltd as a person with significant control on 21 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Keeley Dickens as a director on 21 December 2024	View PDF Termination of appointment of Keeley Dickens as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 401	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 401 - link opens in a new window - 8 pages (8 pages)
09 Dec 2024	PSC02	Notification of James Edward Hartley Ltd as a person with significant control on 29 November 2024	View PDF Notification of James Edward Hartley Ltd as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC07	Cessation of James Edward Hartley as a person with significant control on 29 November 2024	View PDF Cessation of James Edward Hartley as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH19	Statement of capital on 9 December 2024 GBP 196	View PDF Statement of capital on 9 December 2024 GBP 196 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2024	CAP-SS	Solvency Statement dated 29/11/24	View PDF Solvency Statement dated 29/11/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 2 October 2018	View PDF Second filing of Confirmation Statement dated 2 October 2018 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Mrs Keeley Dickens as a director on 3 October 2017	View PDF Appointment of Mrs Keeley Dickens as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL

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SMH HOLDINGS LTD

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