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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)
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 10,018.09
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 29/12/2016
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/02/2017.
04 Jan 2017 AA Full accounts made up to 30 April 2016
04 Oct 2016 TM01 Termination of appointment of Richard Alexander Houghton as a director on 31 July 2016
20 Apr 2016 AP01 Appointment of Mr Paul Bernard Dollman as a director on 1 April 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 10,018.09
15 Apr 2016 SH10 Particulars of variation of rights attached to shares
15 Apr 2016 SH08 Change of share class name or designation
15 Apr 2016 MA Memorandum and Articles of Association
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 9,988.09
26 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
26 Jan 2016 SH10 Particulars of variation of rights attached to shares
26 Jan 2016 SH08 Change of share class name or designation
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9,968.09
11 Dec 2015 AP01 Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 1 October 2015
11 Dec 2015 AP01 Appointment of Mr Eric Geoffrey Unwin as a director on 1 September 2015
03 Dec 2015 AP03 Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015
04 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 9,968.09
26 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities