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GENIE TOPCO LIMITED
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GENIE TOPCO LIMITED: Filings

    • Overview

    Company NameGENIE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09997998
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENIE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    		1 pagesAD02

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Giles Edward Kilbourn as a director on Jan 26, 2026

    		2 pagesAP01

    Termination of appointment of Ronan Sandford as a director on Jan 26, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2025

    		35 pagesAA

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 189,795.284864
    		12 pagesSH06

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 189,803.851871
    		10 pagesSH01

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 189,797.846984
    		12 pagesSH06
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 24/04/2024.

    legacy

    		14 pagesRP04SH01

    Second filing of Confirmation Statement dated Feb 09, 2025

    		23 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 09, 2024

    		24 pagesRP04CS01

    legacy

    		14 pagesRP04SH01

    Group of companies' accounts made up to Jun 30, 2024

    		36 pagesAA

    09/02/25 Statement of Capital gbp 189802.851143

    		24 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/07/2025

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Appointment of Tim Buckman as a director on Sep 05, 2024

    		2 pagesAP01

    Appointment of Kevin Lyon as a director on Sep 05, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 189,767.289024
    		15 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification A second filed SH01 was registered on 29/07/2025

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 189,795.284864
    		14 pagesSH06
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed SH06 was registered on 05/08/2025.

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The payment by the company of £1.00, out of the capital of the company be approved 19/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of John Haden Harris as a director on Mar 19, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2024 with updates

    		23 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/07/2025

    Second filing of a statement of capital following an allotment of shares on Jan 17, 2024

    • Capital: GBP 189,801.289832
    		16 pagesRP04SH01
    23456Next

    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