SMA MIDCO LIMITED
Company Documents
Date | Description |
---|---|
03/09/253 September 2025 New | Appointment of Mr Sean Allan West as a director on 2025-08-31 |
26/08/2526 August 2025 New | Termination of appointment of Richard Lee Rose as a director on 2025-08-20 |
27/03/2527 March 2025 | Change of details for Sma Debtco Limited as a person with significant control on 2025-03-27 |
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 |
18/02/2518 February 2025 | Termination of appointment of Stefano Brugnolo as a director on 2025-02-07 |
18/02/2518 February 2025 | Termination of appointment of Mark George Cresswell as a director on 2025-02-07 |
18/02/2518 February 2025 | Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 2025-02-07 |
13/02/2513 February 2025 | Appointment of Neil Jordan as a secretary on 2025-02-10 |
12/02/2512 February 2025 | Appointment of Mr Timothy James Mortlock as a director on 2025-02-10 |
12/02/2512 February 2025 | Appointment of Thomas Thorp as a director on 2025-02-10 |
19/12/2419 December 2024 | Resolutions |
19/12/2419 December 2024 | |
19/12/2419 December 2024 |
19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
26/07/2426 July 2024 | Notification of Sma Debtco Limited as a person with significant control on 2024-07-24 |
26/07/2426 July 2024 | Cessation of Sma Topco Limited as a person with significant control on 2024-07-24 |
08/07/248 July 2024 | Termination of appointment of Lee Anthony Belfield as a director on 2024-07-08 |
31/10/2331 October 2023 | Appointment of Mr Lee Anthony Belfield as a director on 2023-10-24 |
31/10/2331 October 2023 | Termination of appointment of Ekaterina Romashkan as a director on 2023-10-24 |
23/09/2323 September 2023 | Accounts for a small company made up to 2022-12-31 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
31/03/2231 March 2022 | Satisfaction of charge 128627200002 in full |
01/12/211 December 2021 | Director's details changed for Mr Richard Lee Rose on 2021-11-27 |
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