Companies House does not verify the accuracy of the information filed

Advanced company search

JUPITER TOPCO LIMITED

Company number 10238745

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 USD 32,710,687	View PDF Statement of capital following an allotment of shares on 21 May 2018 USD 32,710,687 - link opens in a new window - 6 pages (6 pages)
11 May 2018	AD01	Registered office address changed from 10 Bressenden Place Westminster London SW1E 5DH England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 11 May 2018	View PDF Registered office address changed from 10 Bressenden Place Westminster London SW1E 5DH England to Charta House 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 11 May 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 66 pages (66 pages)
12 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 17/06/2017	View PDF Second filing of Confirmation Statement dated 17/06/2017 - link opens in a new window - 14 pages (14 pages)
01 Nov 2017	AD01	Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD England to 10 Bressenden Place Westminster London SW1E 5DH on 1 November 2017	View PDF Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD England to 10 Bressenden Place Westminster London SW1E 5DH on 1 November 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	17/06/17 Statement of Capital usd 32703187 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 12/12/2017.	View PDF 17/06/17 Statement of Capital usd 32703187 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 12/12/2017. - link opens in a new window - 11 pages (11 pages)
12 Jan 2017	AP01	Appointment of Director Martin Harold Blackburn as a director on 10 January 2017	View PDF Appointment of Director Martin Harold Blackburn as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
06 Oct 2016	AP01	Appointment of Mr Robb Curtis Warwick as a director on 27 September 2016	View PDF Appointment of Mr Robb Curtis Warwick as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Ayal Zylberman as a director on 27 September 2016	View PDF Appointment of Mr Ayal Zylberman as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 USD 32,703,185	View PDF Statement of capital following an allotment of shares on 27 September 2016 USD 32,703,185 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AP01	Appointment of Mr Shawn Allister Mcmorran as a director on 27 September 2016	View PDF Appointment of Mr Shawn Allister Mcmorran as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	MR01	Registration of charge 102387450001, created on 27 September 2016	View PDF Registration of charge 102387450001, created on 27 September 2016 - link opens in a new window - 34 pages (34 pages)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 USD 1	View PDF Incorporation Statement of capital on 2016-06-17 USD 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?