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SMA TOPCO LIMITED

Company number 12859155

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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)
01 Nov 2024	AP01	Appointment of Nicholas Wenham Horler as a director on 28 October 2024	View PDF Appointment of Nicholas Wenham Horler as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Simon Philip Gray as a director on 28 October 2024	View PDF Appointment of Mr Simon Philip Gray as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Philip David Shaw as a director on 28 October 2024	View PDF Appointment of Philip David Shaw as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Thomas Thorp as a director on 28 October 2024	View PDF Appointment of Thomas Thorp as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Jeff Studholme as a director on 28 October 2024	View PDF Appointment of Mr Jeff Studholme as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 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)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
30 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Lee Anthony Belfield as a director on 8 July 2024	View PDF Termination of appointment of Lee Anthony Belfield as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Ekaterina Romashkan as a director on 24 October 2023	View PDF Termination of appointment of Ekaterina Romashkan as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Lee Anthony Belfield as a director on 24 October 2023	View PDF Appointment of Mr Lee Anthony Belfield as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 38 pages (38 pages)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 3 September 2021	View PDF Second filing of Confirmation Statement dated 3 September 2021 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CH01	Director's details changed for Mr Richard Lee Rose on 27 November 2021	View PDF Director's details changed for Mr Richard Lee Rose on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	03/09/21 Statement of Capital gbp 9057656.99 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.	View PDF 03/09/21 Statement of Capital gbp 9057656.99 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022. - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	AP01	Appointment of Mr Richard Lee Rose as a director on 16 September 2021	View PDF Appointment of Mr Richard Lee Rose as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)

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SMA TOPCO LIMITED

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