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SMH MANAGEMENT SERVICES 1 LIMITED

Company number 15934954

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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)
15 Jan 2025	PSC05	Change of details for Zinc Topco Limited as a person with significant control on 21 December 2024	View PDF Change of details for Zinc Topco Limited as a person with significant control on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CERTNM	Company name changed zinc midco 1 LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-21	View PDF Company name changed zinc midco 1 LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-21 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AA01	Current accounting period shortened from 30 September 2025 to 31 August 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of William Joseph Skinner as a director on 21 December 2024	View PDF Termination of appointment of William Joseph Skinner as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Richard Weston Hill as a director on 21 December 2024	View PDF Termination of appointment of Richard Weston Hill as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AP01	Appointment of Mr Jonathon Mark Dickens as a director on 21 December 2024	View PDF Appointment of Mr Jonathon Mark Dickens as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Barry John Robinson as a director on 21 December 2024	View PDF Appointment of Barry John Robinson as a director on 21 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CERTNM	Company name changed hamsard 3785 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	View PDF Company name changed hamsard 3785 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 October 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 October 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Richard Weston Hill as a director on 9 October 2024	View PDF Appointment of Mr Richard Weston Hill as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Mr William Joseph Skinner as a director on 9 October 2024	View PDF Appointment of Mr William Joseph Skinner as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 9 October 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC02	Notification of Zinc Topco Limited as a person with significant control on 9 October 2024	View PDF Notification of Zinc Topco Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 October 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-04 GBP 1	View PDF Incorporation Statement of capital on 2024-09-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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