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JUPITER 1 TOPCO LIMITED

Company number 15791032

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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)
21 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 183,659,694	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 183,659,694 - link opens in a new window - 11 pages (11 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 183,715,194 ANNOTATION Clarification a second filed SH01 was registered on 21/09/24	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 183,715,194 ANNOTATION Clarification a second filed SH01 was registered on 21/09/24 - link opens in a new window - 11 pages (11 pages)
24 Aug 2024	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)
23 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	PSC05	Change of details for Exponent Private Equity (Holdings) Llp as a person with significant control on 8 August 2024	View PDF Change of details for Exponent Private Equity (Holdings) Llp as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
12 Aug 2024	AP01	Appointment of Suresh Tharmaratnam as a director on 8 August 2024	View PDF Appointment of Suresh Tharmaratnam as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr. Raymond Macsorely as a director on 8 August 2024	View PDF Appointment of Mr. Raymond Macsorely as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr. Mark Regan as a director on 8 August 2024	View PDF Appointment of Mr. Mark Regan as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr. Jeremy Macartney as a director on 8 August 2024	View PDF Appointment of Mr. Jeremy Macartney as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Ashok Kumar Songra as a director on 8 August 2024	View PDF Appointment of Mr Ashok Kumar Songra as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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