GENESIS TOPCO LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Mr Ian James Cash as a director on 2025-04-01

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27/08/2527 August 2025 NewAppointment of Mr Scott Jeffrey Woroch as a director on 2025-04-01

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03/04/253 April 2025 Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2025-03-24

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31/03/2531 March 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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31/03/2531 March 2025 Change of share class name or designation

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28/03/2528 March 2025 Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2025-02-19

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25/03/2525 March 2025 Appointment of Mr Craig Winfield as a director on 2025-03-24

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25/03/2525 March 2025 Appointment of Adrian John Pearson as a director on 2025-03-24

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25/03/2525 March 2025 Appointment of Edward Henry Towry Law as a director on 2025-03-24

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24/03/2524 March 2025 Registered office address changed from 25 Bedford Street London WC2E 9ES United Kingdom to Genesis House, 7 Cotswold Business Village London Road Moreton-in-Marsh GL56 0JQ on 2025-03-24

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21/02/2521 February 2025 Current accounting period shortened from 2026-02-28 to 2025-12-31

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19/02/2519 February 2025 Incorporation

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