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ETIHAD TOPCO LIMITED

Company number 07479219

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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)
08 Jul 2024 AP03 Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
08 Jul 2024 TM02 Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
17 May 2024 TM01 Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
07 May 2024 TM01 Termination of appointment of Paul Bernard Dollman as a director on 31 December 2023
09 Apr 2024 MA Memorandum and Articles of Association
  • ANNOTATION Clarification This is a 2ND filing of the Articles registered on 03/08/23
06 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
15 Jan 2024 TM01 Termination of appointment of Geraldine Mary Wilson as a director on 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
28 Sep 2023 AA Group of companies' accounts made up to 30 April 2022
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 899,710.563502
03 Aug 2023 MA Memorandum and Articles of Association
  • ANNOTATION Clarification a second filed Articles was registered on 09/04/24
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
01 Apr 2022 AP01 Appointment of Jonathan William Perkins as a director on 22 March 2022
01 Apr 2022 AP01 Appointment of Georgina Kathryn Lord as a director on 22 March 2022
22 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 11,554.59
21 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 AP01 Appointment of Mrs Geraldine Mary Wilson as a director on 1 September 2021
09 Feb 2022 AP01 Appointment of Mr Ken John Stannard as a director on 1 September 2021
27 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
20 Jul 2021 TM01 Termination of appointment of Piotr Nowosad as a director on 20 July 2021
11 May 2021 AA Group of companies' accounts made up to 30 April 2020
10 May 2021 TM01 Termination of appointment of James Nicholas Mitton as a director on 3 May 2021