JUPITER 1 TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-07-17 |
| 17/07/2517 July 2025 New | Appointment of Mr Niall James Wall as a director on 2025-07-16 |
| 17/04/2517 April 2025 | Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to Augustine House C/O a&L Goodbody Austin Friars London EC2N 2HA on 2025-04-17 |
| 09/03/259 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2025-01-21 |
| 21/09/2421 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-08-08 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 24/08/2424 August 2024 | Change of share class name or designation |
| 23/08/2423 August 2024 | Particulars of variation of rights attached to shares |
| 22/08/2422 August 2024 | Change of details for Exponent Private Equity (Holdings) Llp as a person with significant control on 2024-08-08 |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 13/08/2413 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Appointment of Mr. Raymond Macsorely as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of Mr. Mark Regan as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of Mr. Jeremy Macartney as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of Mr Ashok Kumar Songra as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of Suresh Tharmaratnam as a director on 2024-08-08 |
| 20/06/2420 June 2024 | Incorporation |
| 20/06/2420 June 2024 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
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