SMA MIDCO LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Mr Sean Allan West as a director on 2025-08-31

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26/08/2526 August 2025 NewTermination of appointment of Richard Lee Rose as a director on 2025-08-20

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27/03/2527 March 2025 Change of details for Sma Debtco Limited as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 2025-03-27

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18/02/2518 February 2025 Termination of appointment of Stefano Brugnolo as a director on 2025-02-07

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18/02/2518 February 2025 Termination of appointment of Mark George Cresswell as a director on 2025-02-07

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18/02/2518 February 2025 Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 2025-02-07

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13/02/2513 February 2025 Appointment of Neil Jordan as a secretary on 2025-02-10

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12/02/2512 February 2025 Appointment of Mr Timothy James Mortlock as a director on 2025-02-10

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12/02/2512 February 2025 Appointment of Thomas Thorp as a director on 2025-02-10

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19/12/2419 December 2024 Resolutions

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19/12/2419 December 2024

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19/12/2419 December 2024

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19/12/2419 December 2024 Statement of capital on 2024-12-19

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-07-30

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-07-30

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26/07/2426 July 2024 Notification of Sma Debtco Limited as a person with significant control on 2024-07-24

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26/07/2426 July 2024 Cessation of Sma Topco Limited as a person with significant control on 2024-07-24

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08/07/248 July 2024 Termination of appointment of Lee Anthony Belfield as a director on 2024-07-08

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31/10/2331 October 2023 Appointment of Mr Lee Anthony Belfield as a director on 2023-10-24

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31/10/2331 October 2023 Termination of appointment of Ekaterina Romashkan as a director on 2023-10-24

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23/09/2323 September 2023 Accounts for a small company made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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31/03/2231 March 2022 Satisfaction of charge 128627200002 in full

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01/12/211 December 2021 Director's details changed for Mr Richard Lee Rose on 2021-11-27

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