GENUIT GROUP PLC
Company number 06059130 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-05 · 3 pages | View document |
| 18 Jun 2026 | Resolutions · 3 pages | View document |
| 9 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 228 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-05-29 · 4 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 3 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 30 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 4 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 27 Oct 2025 | Appointment of Britta Giesen as a director on 2025-10-27 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Jane Louise Brooke-Smith as a director on 2025-09-24 · 1 page | View document |
| 28 May 2025 | Resolutions · 3 pages | View document |
| 23 May 2025 | Group of companies' accounts made up to 2024-12-31 · 212 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 7 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 208 pages | View document |
| 5 Jun 2024 | Resolutions · 3 pages | View document |
| 5 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Resolutions | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 2 Nov 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Mark William Hammond as a director on 2023-10-31 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page | View document |
| 5 Jul 2023 | Appointment of Ms Bronagh Kennedy as a director on 2023-07-03 · 2 pages | View document |
| 12 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 186 pages | View document |
| 9 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Resolutions · 3 pages | View document |
| 9 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Resolutions | View document |
| 28 Apr 2023 | Termination of appointment of Matthew Grant Pullen as a director on 2023-04-28 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Shatish Damodar Dasani as a director on 2023-03-01 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Ronald John Edward Marsh as a director on 2022-12-31 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Louise Jane Hardy as a director on 2022-09-30 · 1 page | View document |
| 28 Feb 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 · 1 page | View document |
| 20 Jan 2022 | Appointment of Mr Matthew Pullen as a director on 2021-11-01 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 64 pages | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 64 pages | View document |
| 1 Nov 2021 | Termination of appointment of Glen Brian Sabin as a director on 2021-11-01 · 1 page | View document |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 3 pages | View document |
| 29 Sep 2021 | Registered office address changed from Broomhouse Lane, Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-09-29 · 1 page | View document |
| 4 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 May 2020 | ADOPT ARTICLES 21/05/2020 | View document |
| 15 May 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 227966.162 | View document |
| 15 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060591300006 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 30 Jan 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 200999.862 | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEIKH MANNINGS | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED DR JANE LOUISE BROOKE-SMITH | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MS LISA SCENNA | View document |
| 8 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060591300005 | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MS LOUISE JANE HARDY | View document |
| 14 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 02/10/2017 | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 02/10/2017 | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR GLEN BRIAN SABIN | View document |
| 30 Jun 2017 | SECRETARY APPOINTED MS EMMA VERSLUYS | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 01/09/16 TREASURY CAPITAL GBP 845.815 | View document |
| 17 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 1000 | View document |
| 3 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD | View document |
| 24 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Feb 2016 | 19/01/16 NO MEMBER LIST | View document |
| 7 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060591300004 | View document |
| 19 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON | View document |
| 11 Feb 2015 | 19/01/15 NO MEMBER LIST | View document |
| 27 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 27 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD | View document |
| 23 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR MARK WILLIAM HAMMOND | View document |
| 28 Apr 2014 | 10/04/2014 · 66 pages | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MS SHEIKH MANSURAH TAL-AT MANNINGS | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR PAUL DAVID DEAN | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICE | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR RONALD JOHN EDWARD MARSH | View document |
| 31 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Mar 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1650547.20114 | View document |
| 28 Mar 2014 | REREG PRI TO PLC; RES02 PASS DATE:28/03/2014 | View document |
| 28 Mar 2014 | AUDITORS' REPORT | View document |
| 28 Mar 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 28 Mar 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Mar 2014 | BALANCE SHEET | View document |
| 28 Mar 2014 | AUDITORS' STATEMENT | View document |
| 21 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Mar 2014 | COMPANY NAME CHANGED HAMSARD 3054 LIMITED CERTIFICATE ISSUED ON 21/03/14 | View document |
| 6 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders · 22 pages | View document |
| 20 Dec 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/12/2013 | View document |
| 20 Dec 2013 | SOLVENCY STATEMENT DATED 16/12/13 | View document |
| 20 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 1650547.21 | View document |
| 15 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW THOMSON / 15/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE / 15/10/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 | View document |
| 1 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 32 pages | View document |
| 21 Jun 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 1650547.20550 | View document |
| 7 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | NOM VALUE REDUCED OF A /AA AND AAA SHARES 07/09/2011 | View document |
| 4 Oct 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 1633289.370 | View document |
| 4 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2011 | SOLVENCY STATEMENT DATED 07/09/11 | View document |
| 15 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 32 pages | View document |
| 22 Mar 2011 | ADOPT ARTICLES 03/03/2011 | View document |
| 24 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 24 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATTHEW THOMSON / 16/02/2011 · 2 pages | View document |
| 18 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 205808122.150 | View document |
| 16 Nov 2010 | ADOPT ARTICLES 06/10/2010 | View document |
| 15 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 8 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Aug 2009 | GBP NC 25202830/50187266.57 29/07/2009 | View document |
| 4 Aug 2009 | NC INC ALREADY ADJUSTED 29/07/09 | View document |
| 4 Aug 2009 | S-DIV RECON | View document |
| 12 Mar 2009 | RETURN MADE UP TO 19/01/09; CHANGE OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED ALAN MATTHEW THOMSON LOGGED FORM | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED ALAN MATTHEW THOMSON | View document |
| 29 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | S-DIV 14/08/07 | View document |
| 7 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2007 | NC INC ALREADY ADJUSTED 14/08/07 | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |