- Company Overview for GENUIT GROUP PLC (06059130)
- Filing history for GENUIT GROUP PLC (06059130)
- People for GENUIT GROUP PLC (06059130)
- Charges for GENUIT GROUP PLC (06059130)
- More for GENUIT GROUP PLC (06059130)
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) |
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07 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
05 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2024 | CS01 | Confirmation statement made on 20 January 2024 with updates | |
02 Nov 2023 | AP01 | Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 | |
31 Oct 2023 | TM01 | Termination of appointment of Mark William Hammond as a director on 31 October 2023 | |
03 Oct 2023 | TM01 | Termination of appointment of Paul Anthony James as a director on 30 September 2023 | |
05 Jul 2023 | AP01 | Appointment of Ms Bronagh Kennedy as a director on 3 July 2023 | |
12 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
09 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
28 Apr 2023 | TM01 | Termination of appointment of Matthew Grant Pullen as a director on 28 April 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Shatish Damodar Dasani as a director on 1 March 2023 | |
20 Jan 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
03 Jan 2023 | TM01 | Termination of appointment of Ronald John Edward Marsh as a director on 31 December 2022 | |
30 Sep 2022 | TM01 | Termination of appointment of Louise Jane Hardy as a director on 30 September 2022 | |
23 Aug 2022 | MR04 | Satisfaction of charge 060591300004 in full | |
23 Aug 2022 | MR04 | Satisfaction of charge 060591300005 in full | |
23 Aug 2022 | MR04 | Satisfaction of charge 060591300006 in full | |
07 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 7 April 2022
|
|
28 Feb 2022 | TM01 | Termination of appointment of Martin Keith Payne as a director on 28 February 2022 | |
28 Feb 2022 | AP01 | Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 | |
20 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
20 Jan 2022 | AP01 | Appointment of Mr Matthew Pullen as a director on 1 November 2021 | |
18 Jan 2022 | MA | Memorandum and Articles of Association |