GENUIT GROUP PLC

Company number 06059130

Date	Type	Description	View / Download
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(171 pages)
28 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
26 Nov 2018	MR01	Registration of charge 060591300005, created on 19 November 2018	(103 pages)
27 Jun 2018	AP01	Appointment of Ms Louise Jane Hardy as a director on 25 June 2018	(2 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(142 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
19 Mar 2018	AP01	Appointment of Mr Paul Anthony James as a director on 5 March 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
03 Oct 2017	CH01	Director's details changed for Mr Martin Keith Payne on 2 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Glen Brian Sabin as a director on 2 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Martin Keith Payne on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of David Graham Hall as a director on 2 October 2017	(1 page)
30 Jun 2017	AP03	Appointment of Ms Emma Versluys as a secretary on 28 June 2017	(2 pages)
30 Jun 2017	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 June 2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 24/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(124 pages)
27 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(4 pages)
17 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 845.815	(3 pages)
17 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,000	(3 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2016	AP01	Appointment of Mr Martin Keith Payne as a director on 25 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Peter David Shepherd as a director on 25 May 2016	(1 page)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(122 pages)
05 Feb 2016	AR01	Annual return made up to 19 January 2016 no member list Statement of capital on 2016-02-05 GBP 199,999.862	(6 pages)
07 Aug 2015	MR01	Registration of charge 060591300004, created on 4 August 2015	(83 pages)