Companies House does not verify the accuracy of the information filed

Advanced company search

SMG TOPCO LIMITED

Company number 13582754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 562.6706	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 562.6706 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Apr 2022	SH02	Sub-division of shares on 3 March 2022	View PDF Sub-division of shares on 3 March 2022 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	AP01	Appointment of Colin Baker as a director on 4 January 2022	View PDF Appointment of Colin Baker as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC01	Notification of Ashwin Arunkumar Seshia as a person with significant control on 20 September 2021	View PDF Notification of Ashwin Arunkumar Seshia as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC01	Notification of Colin Baker as a person with significant control on 20 September 2021	View PDF Notification of Colin Baker as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mr Francis James Neill as a person with significant control on 20 September 2021	View PDF Change of details for Mr Francis James Neill as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	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 - 2 pages (2 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?