Advanced company searchLink opens in new window

GEORGICA LIMITED

Company number 04039562

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
21 Jun 2022 AA Full accounts made up to 26 December 2021
06 Oct 2021 AA Full accounts made up to 27 December 2020
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
05 May 2021 TM01 Termination of appointment of Nicholas Andrew Basing as a director on 5 May 2021
21 Jan 2021 MR01 Registration of charge 040395620015, created on 20 January 2021
18 Nov 2020 SH20 Statement by Directors
18 Nov 2020 SH19 Statement of capital on 18 November 2020
  • GBP 1
18 Nov 2020 CAP-SS Solvency Statement dated 04/11/20
18 Nov 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £27791000 04/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 33,147,250
30 Sep 2020 AA Full accounts made up to 29 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
10 Sep 2019 AA Full accounts made up to 30 December 2018
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
01 Apr 2019 AP01 Appointment of Mr Antony David Smith as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Alan Michael Hand as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Mark Simon Willis as a director on 31 March 2019
16 Aug 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
20 Mar 2018 AD01 Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR England to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on 20 March 2018
04 Dec 2017 AP03 Appointment of Mr George Jason Sheppard as a secretary on 4 December 2017
04 Dec 2017 AP01 Appointment of Mr George Jason Sheppard as a director on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Mark Carrick as a director on 4 December 2017
04 Dec 2017 TM02 Termination of appointment of Mark Carrick as a secretary on 4 December 2017