GENESIS TOPCO LIMITED
Company Documents
Date | Description |
---|---|
03/09/253 September 2025 New | Appointment of Mr Ian James Cash as a director on 2025-04-01 |
27/08/2527 August 2025 New | Appointment of Mr Scott Jeffrey Woroch as a director on 2025-04-01 |
03/04/253 April 2025 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2025-03-24 |
31/03/2531 March 2025 | Particulars of variation of rights attached to shares |
31/03/2531 March 2025 | Memorandum and Articles of Association |
31/03/2531 March 2025 | Resolutions |
31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
31/03/2531 March 2025 | Change of share class name or designation |
28/03/2528 March 2025 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2025-02-19 |
25/03/2525 March 2025 | Appointment of Mr Craig Winfield as a director on 2025-03-24 |
25/03/2525 March 2025 | Appointment of Adrian John Pearson as a director on 2025-03-24 |
25/03/2525 March 2025 | Appointment of Edward Henry Towry Law as a director on 2025-03-24 |
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 |
21/02/2521 February 2025 | Current accounting period shortened from 2026-02-28 to 2025-12-31 |
19/02/2519 February 2025 | Incorporation |
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