BGEO GROUP LIMITED

Company number 07811410

Date	Type	Description	View / Download
22 Jun 2018	TM02	Termination of appointment of Rebecca Mary Wooldridge as a secretary on 18 June 2018	(1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 393,848.12	(6 pages)
30 May 2018	TM01	Termination of appointment of Jonathan William Muir as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of David Fielding Morrison as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Neil Janin as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Hanna-Leena Loikkanen as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Irakli Gilauri as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Tamaz Georgadze as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Kim Bradley as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Alasdair Paul Mackenzie Breach as a director on 21 May 2018	(1 page)
30 May 2018	AP01	Appointment of Ms Venera Suknidze as a director on 21 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Kakhaber Kiknavelidze as a director on 21 May 2018	(2 pages)
21 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 May 2018	MAR	Re-registration of Memorandum and Articles	(29 pages)
21 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 May 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 1	(5 pages)
18 May 2018	CERT15	Certificate of reduction of issued capital	(1 page)
18 May 2018	OC425	Scheme of arrangement - amalgam	(12 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(218 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 30/04/2018	(67 pages)
24 Oct 2017	SH06	Cancellation of shares. Statement of capital on 20 September 2017 GBP 393,847.1	(6 pages)
24 Oct 2017	SH03	Purchase of own shares.	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
26 Sep 2017	SH06	Cancellation of shares. Statement of capital on 23 August 2017 GBP 393,947.10	(6 pages)