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BGEO GROUP LIMITED

Company number 07811410

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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)
12 Apr 2024	AD01	Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on 12 April 2024	View PDF Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on 12 April 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 1.01	View PDF Statement of capital on 29 December 2023 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 10 May 2023	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC05	Change of details for Bank of Georgia Group Plc as a person with significant control on 2 June 2021	View PDF Change of details for Bank of Georgia Group Plc as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AD01	Registered office address changed from 84 Brook Street London W1K 5EH to 42 Brook Street London W1K 5DB on 2 June 2021	View PDF Registered office address changed from 84 Brook Street London W1K 5EH to 42 Brook Street London W1K 5DB on 2 June 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of Venera Suknidze as a director on 1 June 2020	View PDF Termination of appointment of Venera Suknidze as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Ms. Ana Kostava as a director on 1 June 2020	View PDF Appointment of Ms. Ana Kostava as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
17 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Mr Archil Gachechiladze as a director on 28 January 2019	View PDF Appointment of Mr Archil Gachechiladze as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Kakhaber Kiknavelidze as a director on 28 January 2019	View PDF Termination of appointment of Kakhaber Kiknavelidze as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2018	PSC02	Notification of Bank of Georgia Group Plc as a person with significant control on 22 May 2018	View PDF Notification of Bank of Georgia Group Plc as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 18 June 2018	View PDF Appointment of Link Company Matters Limited as a secretary on 18 June 2018 - link opens in a new window - 2 pages (2 pages)

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BGEO GROUP LIMITED

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