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GENUIT GROUP PLC

Company number 06059130

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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)
21 Mar 2014 CERTNM Company name changed hamsard 3054 LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-20
21 Mar 2014 CONNOT Change of name notice
06 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 CAP-SS Solvency statement dated 16/12/13
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 1,650,547.21
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/12/2013
15 Oct 2013 CH01 Director's details changed for Mr Alan Matthew Thomson on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Peter David Shepherd on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Paul Rice on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr David Graham Hall on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Mr Peter David Shepherd on 15 October 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
20 Dec 2012 AUD Auditor's resignation
19 Dec 2012 AA03 Resignation of an auditor
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 1,650,547.20550
07 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Nom value reduced of a /aa and aaa shares 07/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 SH19 Statement of capital on 4 October 2011
  • GBP 1,633,289.370
04 Oct 2011 CAP-SS Solvency statement dated 07/09/11
04 Oct 2011 SH20 Statement by directors
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association