GENUIT GROUP PLC

Company number 06059130

Date	Type	Description	View / Download
07 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(208 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Mark William Hammond as a director on 31 October 2023	(1 page)
03 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	(1 page)
05 Jul 2023	AP01	Appointment of Ms Bronagh Kennedy as a director on 3 July 2023	(2 pages)
12 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(186 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2023	TM01	Termination of appointment of Matthew Grant Pullen as a director on 28 April 2023	(1 page)
02 Mar 2023	AP01	Appointment of Mr Shatish Damodar Dasani as a director on 1 March 2023	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Ronald John Edward Marsh as a director on 31 December 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Louise Jane Hardy as a director on 30 September 2022	(1 page)
23 Aug 2022	MR04	Satisfaction of charge 060591300004 in full	(1 page)
23 Aug 2022	MR04	Satisfaction of charge 060591300005 in full	(1 page)
23 Aug 2022	MR04	Satisfaction of charge 060591300006 in full	(1 page)
07 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(173 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ authority to call general meeting 19/05/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 249,170.247	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Martin Keith Payne as a director on 28 February 2022	(1 page)
28 Feb 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
20 Jan 2022	AP01	Appointment of Mr Matthew Pullen as a director on 1 November 2021	(2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	(64 pages)