GEORGICA LIMITED filing history - Find and update company information

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GEORGICA LIMITED

Company number 04039562

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	MR04	Satisfaction of charge 040395620014 in full	View PDF Satisfaction of charge 040395620014 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 040395620016 in full	View PDF Satisfaction of charge 040395620016 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 040395620015 in full	View PDF Satisfaction of charge 040395620015 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 040395620012 in full	View PDF Satisfaction of charge 040395620012 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 040395620013 in full	View PDF Satisfaction of charge 040395620013 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR01	Registration of charge 040395620016, created on 11 September 2023	View PDF Registration of charge 040395620016, created on 11 September 2023 - link opens in a new window - 78 pages (78 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 19 pages (19 pages)
27 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 19 pages (19 pages)
06 Oct 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 20 pages (20 pages)
27 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	TM01	Termination of appointment of Nicholas Andrew Basing as a director on 5 May 2021	View PDF Termination of appointment of Nicholas Andrew Basing as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	MR01	Registration of charge 040395620015, created on 20 January 2021	View PDF Registration of charge 040395620015, created on 20 January 2021 - link opens in a new window - 80 pages (80 pages)
18 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH19	Statement of capital on 18 November 2020 GBP 1	View PDF Statement of capital on 18 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	CAP-SS	Solvency Statement dated 04/11/20	View PDF Solvency Statement dated 04/11/20 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES14 ‐ Capitalise £27791000 04/11/2020 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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