GENUIT GROUP PLC

Company number 06059130

Date	Type	Description	View / Download
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(121 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 May 2015	TM01	Termination of appointment of Alan Matthew Thomson as a director on 27 May 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 19 January 2015 no member list Statement of capital on 2015-02-11 GBP 199,999.862	(7 pages)
27 Jan 2015	AD03	Register(s) moved to registered inspection location Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
27 Jan 2015	AD02	Register inspection address has been changed to Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
12 Nov 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 9 October 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Peter David Shepherd as a secretary on 8 October 2014	(1 page)
23 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(70 pages)
30 Apr 2014	AP01	Appointment of Mr Mark William Hammond as a director	(2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Buy back agreement 10/04/2014 RES10 ‐ Resolution of allotment of securities	(66 pages)
11 Apr 2014	TM01	Termination of appointment of Paul Rice as a director	(1 page)
11 Apr 2014	AP01	Appointment of Ms Sheikh Mansurah Tal-at Mannings as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Paul David Dean as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Ronald John Edward Marsh as a director	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,650,547.20114	(5 pages)
31 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Mar 2014	AUDR	Auditor's report	(2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(145 pages)
28 Mar 2014	MAR	Re-registration of Memorandum and Articles	(48 pages)
28 Mar 2014	BS	Balance Sheet	(59 pages)
28 Mar 2014	AUDS	Auditor's statement	(1 page)
28 Mar 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Mar 2014	RR01	Re-registration from a private company to a public company	(5 pages)