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GEORGIA CAPITAL PLC

Company number 10852406

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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)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 424,379.98	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 424,379.98 - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	AP03	Appointment of Michael David Oliver as a secretary on 1 June 2024	View PDF Appointment of Michael David Oliver as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 1 June 2024	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: authorisation to call general meetings of the company, other than annual general meetings, on not less than 14 clear days' notice. 20/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: authorisation to call general meetings of the company, other than annual general meetings, on not less than 14 clear days' notice. 20/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AD01	Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 8 April 2024	View PDF Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 8 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH06	Cancellation of shares. Statement of capital on 28 February 2024 GBP 426,739.98	View PDF Cancellation of shares. Statement of capital on 28 February 2024 GBP 426,739.98 - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 428,926.40	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 428,926.40 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 432,158.40	View PDF Cancellation of shares. Statement of capital on 28 December 2023 GBP 432,158.40 - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conimration duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conimration duty paid - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiration duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confiration duty paid - link opens in a new window - 3 pages (3 pages)

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GEORGIA CAPITAL PLC

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