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SMH MANAGEMENT SERVICES 2 LIMITED

Company number 15934955

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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 Midco 1 Limited as a person with significant control on 21 December 2024
03 Jan 2025 CERTNM Company name changed zinc midco 2 LIMITED\certificate issued on 03/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-21
03 Jan 2025 AA01 Current accounting period shortened from 30 September 2025 to 31 August 2025
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
03 Jan 2025 TM01 Termination of appointment of William Joseph Skinner as a director on 21 December 2024
03 Jan 2025 TM01 Termination of appointment of Richard Weston Hill as a director on 21 December 2024
03 Jan 2025 AP01 Appointment of Mr Jonathon Mark Dickens as a director on 21 December 2024
03 Jan 2025 AP01 Appointment of Barry John Robinson as a director on 21 December 2024
10 Oct 2024 PSC05 Change of details for Hamsard 3785 Limited as a person with significant control on 10 October 2024
10 Oct 2024 CERTNM Company name changed hamsard 3786 LIMITED\certificate issued on 10/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-09
10 Oct 2024 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 October 2024
10 Oct 2024 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 October 2024
10 Oct 2024 PSC02 Notification of Hamsard 3785 Limited as a person with significant control on 9 October 2024
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
10 Oct 2024 TM01 Termination of appointment of Jonathan James Jones as a director on 9 October 2024
10 Oct 2024 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 October 2024
10 Oct 2024 AP01 Appointment of Mr Richard Weston Hill as a director on 9 October 2024
10 Oct 2024 AP01 Appointment of Mr William Joseph Skinner as a director on 9 October 2024
04 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-04
  • GBP 1