3I AMALTHEA TOPCO LIMITED

Company number 13767597

Date	Type	Description	View / Download
09 Aug 2024	AA	Full accounts made up to 31 March 2024	(24 pages)
13 Feb 2024	PSC05	Change of details for 3I Infrastructure Plc as a person with significant control on 8 February 2024	(2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Yaadvinder Singh Virdee on 26 January 2024	(2 pages)
26 Jan 2024	CH01	Director's details changed for Mrs Laura Heizmann-Kaps on 26 January 2024	(2 pages)
25 Jan 2024	AP01	Appointment of Mrs Laura Heizmann-Kaps as a director on 15 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of John Ivor Cavill as a director on 15 January 2024	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
12 Sep 2023	AA	Full accounts made up to 31 March 2023	(21 pages)
16 Aug 2023	AD01	Registered office address changed from 16 Palace Street London England SW1E 5JD England to 6th Floor 125 London Wall London EC2Y 5AS on 16 August 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	(4 pages)
11 Oct 2022	CH01	Director's details changed for Mr James Peter Dawes on 10 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Matthew Giles Barker as a director on 10 October 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mr James Peter Dawes as a director on 10 October 2022	(2 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 6,549.50	(5 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
29 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	(1 page)
29 Sep 2022	SH20	Statement by Directors	(1 page)
30 Mar 2022	CERTNM	Company name changed amalthea topco LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	(3 pages)
30 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	(1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/12/2021	(3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 6,549.50	(4 pages)
04 Jan 2022	SH02	Sub-division of shares on 14 December 2021	(4 pages)
17 Dec 2021	AP01	Appointment of Mr John Ivor Cavill as a director on 14 December 2021	(2 pages)
16 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	(1 page)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 1	(52 pages)