SMH TOPCO LIMITED

Company number 15876316

Date	Type	Description	View / Download
20 Feb 2025	CH01	Director's details changed for Mr Jonathon Mark Dickens on 21 December 2024	(2 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 December 2024 GBP 35,088,084.50	(25 pages)
16 Jan 2025	SH02	Sub-division of shares on 21 December 2024	(6 pages)
15 Jan 2025	SH08	Change of share class name or designation	(2 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Name of changed / sub divided 21/12/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jan 2025	MA	Memorandum and Articles of Association	(51 pages)
03 Jan 2025	CERTNM	Company name changed zinc topco LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-21	(3 pages)
03 Jan 2025	PSC05	Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 21 December 2024	(2 pages)
03 Jan 2025	PSC02	Notification of James Edward Hartley Ltd as a person with significant control on 21 December 2024	(2 pages)
03 Jan 2025	AD01	Registered office address changed from 10th Floor, 123 Victoria Street London SW1E 6DE England to 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 3 January 2025	(1 page)
03 Jan 2025	AP01	Appointment of Mr Jonathon Mark Dickens as a director on 21 December 2024	(2 pages)
03 Jan 2025	AP01	Appointment of Mr James Edward Hartley as a director on 21 December 2024	(2 pages)
03 Jan 2025	AP01	Appointment of Barry John Robinson as a director on 21 December 2024	(2 pages)
03 Jan 2025	TM01	Termination of appointment of Richard Weston Hill as a director on 21 December 2024	(1 page)
10 Oct 2024	CERTNM	Company name changed hamsard 3784 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	(3 pages)
10 Oct 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 10th Floor, 123 Victoria Street London SW1E 6DE on 10 October 2024	(1 page)
10 Oct 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 October 2024	(1 page)
10 Oct 2024	TM01	Termination of appointment of Jonathan Jones as a director on 9 October 2024	(1 page)
10 Oct 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 October 2024	(1 page)
10 Oct 2024	AP01	Appointment of Mr Richard Weston Hill as a director on 9 October 2024	(2 pages)
10 Oct 2024	AP01	Appointment of Mr William Joseph Skinner as a director on 9 October 2024	(2 pages)
10 Oct 2024	PSC02	Notification of Phoenix Equity Partners Group Limited as a person with significant control on 9 October 2024	(2 pages)
10 Oct 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 October 2024	(1 page)
05 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-05 GBP 1	(35 pages)