GENIE TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 09997998 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2016 |
| Age | 8 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GENIE TOPCO LIMITED is an active private limited company with number 09997998. It was incorporated 8 years, 3 months, 21 days ago, on 10 February 2016. The company address is Ldh House St Ives Business Park Ldh House St Ives Business Park, St Ives, PE27 4AA, Cambridgeshire, United Kingdom.
Company Fillings
Capital allotment shares
Date: 24 Apr 2024
Action Date: 08 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-08
Capital : 189,767.289024 GBP
Documents
Capital cancellation shares
Date: 23 Apr 2024
Action Date: 19 Mar 2024
Category: Capital
Type: SH06
Capital : 189,795.284864 GBP
Date: 2024-03-19
Documents
Capital return purchase own shares
Date: 09 Apr 2024
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Haden Harris
Termination date: 2024-03-19
Documents
Confirmation statement with updates
Date: 29 Mar 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Second filing capital allotment shares
Date: 04 Mar 2024
Action Date: 17 Jan 2024
Category: Capital
Type: RP04SH01
Date: 2024-01-17
Capital : 189,801.289832 GBP
Documents
Capital allotment shares
Date: 12 Feb 2024
Action Date: 17 Jan 2024
Category: Capital
Type: SH01
Capital : 189,801.289832 GBP
Date: 2024-01-17
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 29 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Daniel Simon
Termination date: 2023-01-29
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 06 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-06
Capital : 189,801.289752 GBP
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronan Sandford
Appointment date: 2023-03-24
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Capital return purchase own shares
Date: 23 Feb 2023
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-21
Officer name: Charles Cryer
Documents
Change account reference date company current extended
Date: 06 Jan 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-06-30
Documents
Accounts with accounts type group
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital alter shares subdivision
Date: 12 Oct 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-13
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 189,820.339257 GBP
Documents
Capital variation of rights attached to shares
Date: 12 Oct 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Oct 2022
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 04 Aug 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-24
Capital : 189,763.818757 GBP
Documents
Second filing capital allotment shares
Date: 29 Jul 2022
Action Date: 29 Apr 2021
Category: Capital
Type: RP04SH01
Capital : 545.0000 GBP
Date: 2021-04-29
Documents
Capital return purchase own shares
Date: 25 Jul 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Kirby
Termination date: 2022-05-16
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Angus Guild
Termination date: 2022-05-16
Documents
Appoint person director company with name date
Date: 19 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mr John Haden Harris
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 189,750.3192 GBP
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Capital : 187,624.9292 GBP
Date: 2022-04-13
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Capital : 185,915.6297 GBP
Date: 2022-04-13
Documents
Capital allotment shares
Date: 06 May 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 83,299.7455 GBP
Documents
Resolution
Date: 03 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-13
Charge number: 099979980003
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-09
Officer name: Lee Andrew Cowles
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Resolution
Date: 11 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Daniel Simon
Appointment date: 2022-01-06
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Maynard
Termination date: 2022-01-06
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
New address: Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire PE27 4AA
Old address: Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA United Kingdom
Change date: 2022-01-05
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: AD01
New address: Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA
Change date: 2022-01-04
Old address: Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England
Documents
Mortgage satisfy charge full
Date: 27 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099979980001
Documents
Capital allotment shares
Date: 25 Oct 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-29
Capital : 545 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-01
Charge number: 099979980002
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Capital allotment shares
Date: 15 Feb 2021
Action Date: 08 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-08
Capital : 545 GBP
Documents
Capital cancellation shares
Date: 08 Feb 2021
Action Date: 22 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-22
Capital : 538.483 GBP
Documents
Capital return purchase own shares
Date: 08 Feb 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 17 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 28 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Livingbridge Enterprise Llp
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Livingbridge Enterprise Gp Llp
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 28 Jul 2020
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-01
Psc name: Livingbridge Ep Llp
Documents
Cessation of a person with significant control
Date: 28 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Livingbridge Enterprise Gp Limited
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simone Ceri Girardeau
Termination date: 2019-12-16
Documents
Resolution
Date: 10 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 02 Aug 2019
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Livingbridge Ep Llp
Notification date: 2016-07-01
Documents
Cessation of a person with significant control
Date: 02 Aug 2019
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-01
Psc name: Livingbridge Enterprise Llp
Documents
Accounts with accounts type group
Date: 01 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital cancellation shares
Date: 17 Apr 2019
Action Date: 07 Dec 2018
Category: Capital
Type: SH06
Date: 2018-12-07
Capital : 819.7330 GBP
Documents
Capital return purchase own shares
Date: 05 Mar 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simone Ceri Girardeau
Appointment date: 2019-02-14
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Capital : 540.98 GBP
Date: 2018-12-10
Documents
Capital alter shares subdivision
Date: 21 Feb 2019
Action Date: 10 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-10
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Capital variation of rights attached to shares
Date: 13 Feb 2018
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 11 Feb 2018
Action Date: 09 Nov 2017
Category: Capital
Type: SH01
Capital : 443.483 GBP
Date: 2017-11-09
Documents
Change person director company with change date
Date: 31 Jan 2018
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-23
Officer name: Mr Robert James Maynard
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Edward Holt
Termination date: 2017-09-29
Documents
Capital name of class of shares
Date: 29 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 19 Dec 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH06
Capital : 310.628 GBP
Date: 2017-10-12
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Andrew Cowles
Appointment date: 2017-10-12
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Christopher Ronald
Termination date: 2017-07-31
Documents
Resolution
Date: 27 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 Nov 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Kirby
Appointment date: 2017-04-21
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Upton
Termination date: 2017-04-21
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Resolution
Date: 01 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 01 Feb 2017
Action Date: 12 Jan 2017
Category: Capital
Type: SH06
Capital : 388.1280 GBP
Date: 2017-01-12
Documents
Capital return purchase own shares
Date: 01 Feb 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 24 Jan 2017
Action Date: 24 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-24
Capital : 390.628 GBP
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Angus Guild
Appointment date: 2016-11-07
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-07
Officer name: Mr Robert James Maynard
Documents
Capital variation of rights attached to shares
Date: 15 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11206740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD STATION ROAD,LOUGHTON,IG10 4PL
| Number: | 03007892 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
66 ST CUTHBERTS WAY,NEWCASTLE UPON TYNE,NE27 0UZ
| Number: | 07279486 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONG MEADOW NEW ROAD,ELY,CB6 2AP
| Number: | 10409769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGFISHER CONTRACT SERVICES LTD
2 WEST MOOR PARK NETWORKCENTRE YORKSHIRE WAY,DONCASTER,DN3 3GW
| Number: | 09095203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 SCAIFE ROAD,BROMSGROVE,B60 3SE
| Number: | 11886011 |
| Status: | ACTIVE |
| Category: | Private Limited Company |