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ETIHAD TOPCO LIMITED

Company number 07479219

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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)
24 Jun 2026 CH01 Director's details changed for Mr John Benjamin Bright on 15 June 2026
View PDF Director's details changed for Mr John Benjamin Bright on 15 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 AA Group of companies' accounts made up to 30 April 2025
View PDF Group of companies' accounts made up to 30 April 2025 - link opens in a new window - 52 pages (52 pages)
08 Jan 2026 CS01 Confirmation statement made on 29 December 2025 with updates
View PDF Confirmation statement made on 29 December 2025 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2025 AP01 Appointment of Mr Daniel Sinclair as a director on 1 December 2025
View PDF Appointment of Mr Daniel Sinclair as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 AP01 Appointment of Mr Avishka Rushil Amaratunga as a director on 1 December 2025
View PDF Appointment of Mr Avishka Rushil Amaratunga as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 AP01 Appointment of Mr John Benjamin Bright as a director on 1 December 2025
View PDF Appointment of Mr John Benjamin Bright as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 TM01 Termination of appointment of Jonathan William Perkins as a director on 30 November 2025
View PDF Termination of appointment of Jonathan William Perkins as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 CH01 Director's details changed for Mr Eric Geoffrey Unwin on 16 September 2025
View PDF Director's details changed for Mr Eric Geoffrey Unwin on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 CH01 Director's details changed for Mr Ken John Stannard on 1 September 2025
View PDF Director's details changed for Mr Ken John Stannard on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 AA Group of companies' accounts made up to 30 April 2024
View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 56 pages (56 pages)
28 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 67 pages (67 pages)
28 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with updates
View PDF Confirmation statement made on 29 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
08 Jul 2024 AP03 Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
View PDF Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 TM02 Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
View PDF Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024 TM01 Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
View PDF Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024 TM01 Termination of appointment of Paul Bernard Dollman as a director on 31 December 2023
View PDF Termination of appointment of Paul Bernard Dollman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024 MA Memorandum and Articles of Association
  • ANNOTATION Clarification This is a 2ND filing of the Articles registered on 03/08/23
View PDF Memorandum and Articles of Association
  • ANNOTATION Clarification This is a 2ND filing of the Articles registered on 03/08/23
- link opens in a new window - 60 pages (60 pages)
06 Feb 2024 AA Group of companies' accounts made up to 30 April 2023
View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 54 pages (54 pages)
15 Jan 2024 TM01 Termination of appointment of Geraldine Mary Wilson as a director on 31 December 2023
View PDF Termination of appointment of Geraldine Mary Wilson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2023 AA Group of companies' accounts made up to 30 April 2022
View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 53 pages (53 pages)
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 899,710.563502
View PDF Statement of capital following an allotment of shares on 13 July 2023
  • GBP 899,710.563502
- link opens in a new window - 7 pages (7 pages)
03 Aug 2023 MA Memorandum and Articles of Association
  • ANNOTATION Clarification a second filed Articles was registered on 09/04/24
View PDF Memorandum and Articles of Association
  • ANNOTATION Clarification a second filed Articles was registered on 09/04/24
- link opens in a new window - 56 pages (56 pages)
03 Aug 2023 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 - 5 pages (5 pages)