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GENIE TECHNOLOGY LIMITED

Company number 12628409

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Company Results (links open in a new window)
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)
22 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Jan 2026 TM01 Termination of appointment of Charles Edward Hayter as a director on 24 December 2025
View PDF Termination of appointment of Charles Edward Hayter as a director on 24 December 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2026 PSC07 Cessation of Charles Edward Hayter as a person with significant control on 24 December 2025
View PDF Cessation of Charles Edward Hayter as a person with significant control on 24 December 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
14 Nov 2025 CS01 Confirmation statement made on 17 October 2025 with no updates
View PDF Confirmation statement made on 17 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 PSC07 Cessation of Thomas Simon Foster as a person with significant control on 7 February 2024
View PDF Cessation of Thomas Simon Foster as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 TM01 Termination of appointment of Thomas Simon Foster as a director on 7 February 2024
View PDF Termination of appointment of Thomas Simon Foster as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 AD01 Registered office address changed from PO Box 4385 12628409 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 12 January 2024
View PDF Registered office address changed from PO Box 4385 12628409 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
19 Dec 2023 TM02 Termination of appointment of Farha Secretaries Ltd as a secretary on 18 December 2023
View PDF Termination of appointment of Farha Secretaries Ltd as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023 AP04 Appointment of Michaelides Warner & Co Limited as a secretary on 21 November 2023
View PDF Appointment of Michaelides Warner & Co Limited as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 RP05 Registered office address changed to PO Box 4385, 12628409 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023
View PDF Registered office address changed to PO Box 4385, 12628409 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 110.194
View PDF Statement of capital following an allotment of shares on 23 August 2021
  • GBP 110.194
- link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
18 May 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021 PSC01 Notification of Charles Edward Hayter as a person with significant control on 3 September 2021
View PDF Notification of Charles Edward Hayter as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 PSC01 Notification of Thomas Simon Foster as a person with significant control on 3 September 2021
View PDF Notification of Thomas Simon Foster as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 PSC01 Notification of John Gordon Bowen as a person with significant control on 3 September 2021
View PDF Notification of John Gordon Bowen as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 PSC02 Notification of Genie Technology Inc. as a person with significant control on 3 September 2021
View PDF Notification of Genie Technology Inc. as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)