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ETNA UK TOPCO LIMITED

Company number 15838779

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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)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 18 December 2024 EUR 99,926,262.31	View PDF Statement of capital following an allotment of shares on 18 December 2024 EUR 99,926,262.31 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 December 2024 EUR 51,206,262.71	View PDF Statement of capital following an allotment of shares on 17 December 2024 EUR 51,206,262.71 - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	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 - 2 pages (2 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Dec 2024	AP01	Appointment of Mr Joao Paulo Alves Margarido as a director on 17 December 2024	View PDF Appointment of Mr Joao Paulo Alves Margarido as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Miss Nimra Jawaid as a director on 17 December 2024	View PDF Appointment of Miss Nimra Jawaid as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Matthew Leonard Molton as a director on 17 December 2024	View PDF Termination of appointment of Matthew Leonard Molton as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Gregory Lai as a director on 17 December 2024	View PDF Termination of appointment of Gregory Lai as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Gideon Leeam Lowin as a director on 17 December 2024	View PDF Appointment of Mr Gideon Leeam Lowin as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 17 December 2024	View PDF Termination of appointment of Timothy Luke Trott as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AD01	Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 12 December 2024	View PDF Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 12 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC05	Change of details for Everest Uk Holdco Limited as a person with significant control on 22 November 2024	View PDF Change of details for Everest Uk Holdco Limited as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC02	Notification of Cd&R Stratos Limited as a person with significant control on 22 November 2024	View PDF Notification of Cd&R Stratos Limited as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Gregory Lai as a director on 22 November 2024	View PDF Appointment of Mr Gregory Lai as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	AD03	Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	View PDF Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-15 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-15 EUR 1 - link opens in a new window - 13 pages (13 pages)

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