- 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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21 Mar 2014 | CERTNM |
Company name changed hamsard 3054 LIMITED\certificate issued on 21/03/14
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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
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20 Dec 2013 | RESOLUTIONS |
Resolutions
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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
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07 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
06 Oct 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2011 | SH19 |
Statement of capital on 4 October 2011
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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
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