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GENCO TOPCO LIMITED

Company number 15354413

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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)
08 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2024 GBP 701,213.65	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2024 GBP 701,213.65 - link opens in a new window - 14 pages (14 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 3,002 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2024	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 3,002 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2024 - link opens in a new window - 5 pages (5 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
29 Mar 2024	AD03	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
29 Mar 2024	AD02	Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 189 Stonhouse Street London SW4 6BB England to 189 189 Stonhouse Street London SW4 6BB on 14 February 2024	View PDF Registered office address changed from 189 Stonhouse Street London SW4 6BB England to 189 189 Stonhouse Street London SW4 6BB on 14 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AD01	Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to 189 Stonhouse Street London SW4 6BB on 13 February 2024	View PDF Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to 189 Stonhouse Street London SW4 6BB on 13 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 698,213.65	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 698,213.65 - link opens in a new window - 14 pages (14 pages)
05 Feb 2024	AP01	Appointment of Mr Tom Sirett as a director on 5 February 2024	View PDF Appointment of Mr Tom Sirett as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH02	Sub-division of shares on 12 January 2024	View PDF Sub-division of shares on 12 January 2024 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of James Orr as a person with significant control on 12 January 2024	View PDF Notification of James Orr as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 16 January 2024	View PDF Withdrawal of a person with significant control statement on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of David Milner as a director on 12 January 2024	View PDF Appointment of David Milner as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Nicholas Jenner as a director on 12 January 2024	View PDF Appointment of Nicholas Jenner as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of James Orr as a director on 12 January 2024	View PDF Appointment of James Orr as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MR01	Registration of charge 153544130001, created on 22 December 2023	View PDF Registration of charge 153544130001, created on 22 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Dec 2023	AA01	Current accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-15 GBP 2	View PDF Incorporation Statement of capital on 2023-12-15 GBP 2 - link opens in a new window - 50 pages (50 pages)

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GENCO TOPCO LIMITED

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