GENUIT GROUP PLC

Company number 06059130

Date	Type	Description	View / Download
18 Jan 2022	MA	Memorandum and Articles of Association	(64 pages)
01 Nov 2021	TM01	Termination of appointment of Glen Brian Sabin as a director on 1 November 2021	(1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 248,170.247	(3 pages)
29 Sep 2021	AD01	Registered office address changed from Broomhouse Lane, Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 29 September 2021	(1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(154 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 247,670.247	(3 pages)
06 Apr 2021	CERTNM	Company name changed polypipe group PLC\certificate issued on 06/04/21 CONNOT ‐ Change of name notice	(3 pages)
17 Feb 2021	CH01	Director's details changed for Dr Jane Louise Brooke-Smith on 16 February 2021	(2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 247,170.247	(3 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 228,466.162	(3 pages)
23 Sep 2020	AP01	Appointment of Mr Kevin James Boyd as a director on 22 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Paul David Dean as a director on 15 September 2020	(1 page)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(156 pages)
28 May 2020	MA	Memorandum and Articles of Association	(64 pages)
28 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 227,966.162	(3 pages)
15 May 2020	MR01	Registration of charge 060591300006, created on 4 May 2020	(106 pages)
30 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 200,999.862	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 26 November 2019	(1 page)
07 Oct 2019	AP01	Appointment of Dr Jane Louise Brooke-Smith as a director on 24 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Ms Lisa Scenna as a director on 24 September 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other business 23/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)