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SMA MIDCO LIMITED

Company number 12862720

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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 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	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 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)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC05	Change of details for Maui Midco Limited as a person with significant control on 2 June 2021	View PDF Change of details for Maui Midco Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 9,057,656.99	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 9,057,656.99 - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Andrew Toby Smith as a director on 12 May 2021	View PDF Termination of appointment of Andrew Toby Smith as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Ms Ekaterina Romashkan as a director on 12 May 2021	View PDF Appointment of Ms Ekaterina Romashkan as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Stuart David Gray as a director on 12 May 2021	View PDF Termination of appointment of Stuart David Gray as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Mark George Cresswell as a director on 12 May 2021	View PDF Appointment of Mr Mark George Cresswell as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Christian Alexander Scott-Mackenzie as a director on 12 May 2021	View PDF Appointment of Mr Christian Alexander Scott-Mackenzie as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MR01	Registration of charge 128627200002, created on 21 April 2021	View PDF Registration of charge 128627200002, created on 21 April 2021 - link opens in a new window - 54 pages (54 pages)
20 Apr 2021	MR04	Satisfaction of charge 128627200001 in full	View PDF Satisfaction of charge 128627200001 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR01	Registration of charge 128627200001, created on 18 September 2020	View PDF Registration of charge 128627200001, created on 18 September 2020 - link opens in a new window - 46 pages (46 pages)
17 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP .01	View PDF Incorporation Statement of capital on 2020-09-07 GBP .01 - link opens in a new window - 36 pages (36 pages)

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SMA MIDCO LIMITED

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