ETIHAD TOPCO LIMITED: Filings
Overview
| Company Name | ETIHAD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07479219 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ETIHAD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr John Benjamin Bright on Jun 15, 2026 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Dec 29, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel Sinclair as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Avishka Rushil Amaratunga as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Benjamin Bright as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan William Perkins as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Eric Geoffrey Unwin on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ken John Stannard on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 56 pages | AA | ||||||||||||||
Resolutions Resolutions | 67 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Confirmation statement made on Dec 29, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Mrs Emma Louise Groves as a secretary on Jul 05, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gillian Elizabeth Hill as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Nicholas Doherty as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Bernard Dollman as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 54 pages | AA | ||||||||||||||
Termination of appointment of Geraldine Mary Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 53 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 7 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0