SMA TOPCO 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 |
| 22/07/2522 July 2025 New | Appointment of Neil Jordan as a secretary on 2025-07-19 |
| 21/07/2521 July 2025 New | Appointment of Mr Nicolas Gilles Macke as a director on 2025-03-17 |
| 21/07/2521 July 2025 New | Termination of appointment of Jeff Studholme as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Termination of appointment of Philip David Shaw as a director on 2025-07-18 |
| 24/06/2524 June 2025 | Termination of appointment of Nicholas Wenham Horler as a director on 2025-04-03 |
| 16/06/2516 June 2025 | Appointment of Ana Maria Vasiu as a director on 2025-06-03 |
| 16/06/2516 June 2025 | Appointment of Mr Timothy James Mortlock as a director on 2025-06-03 |
| 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 |
| 19/02/2519 February 2025 | Appointment of Ms Yimei Luo as a director on 2025-02-07 |
| 19/02/2519 February 2025 | Appointment of Mr Andrew Michael Furze as a director on 2025-02-07 |
| 19/02/2519 February 2025 | Appointment of Aadhaar Mehra 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 |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 18/02/2518 February 2025 | Notification of Cyrus Bidco Limited as a person with significant control on 2025-02-07 |
| 18/02/2518 February 2025 | Withdrawal of a person with significant control statement on 2025-02-18 |
| 18/02/2518 February 2025 | Resolutions |
| 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 Stefano Brugnolo as a director on 2025-02-07 |
| 18/02/2518 February 2025 | Termination of appointment of Simon Philip Gray as a director on 2025-02-07 |
| 01/11/241 November 2024 | Appointment of Nicholas Wenham Horler as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Philip David Shaw as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr Simon Philip Gray as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Thomas Thorp as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr Jeff Studholme as a director on 2024-10-28 |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 30/07/2430 July 2024 | Particulars of variation of rights attached to shares |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Change of share class name or designation |
| 08/07/248 July 2024 | Termination of appointment of Lee Anthony Belfield as a director on 2024-07-08 |
| 31/10/2331 October 2023 | Termination of appointment of Ekaterina Romashkan as a director on 2023-10-24 |
| 31/10/2331 October 2023 | Appointment of Mr Lee Anthony Belfield as a director on 2023-10-24 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Second filing of Confirmation Statement dated 2021-09-03 |
| 01/12/211 December 2021 | Director's details changed for Mr Richard Lee Rose on 2021-11-27 |
| 21/09/2121 September 2021 | 03/09/21 Statement of Capital gbp 9057656.99 |
| 23/06/2123 June 2021 | Sub-division of shares on 2021-05-12 |
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