GEORGIA CAPITAL PLC

Company number 10852406

Date	Type	Description	View / Download
08 Dec 2023	SH06	Cancellation of shares. Statement of capital on 4 December 2023 GBP 435,158.40	(6 pages)
14 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
12 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
29 Jun 2023	SH06	Cancellation of shares. Statement of capital on 27 June 2023 GBP 438,278.62	(6 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(221 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases maximum which may be 6,719,696 minimum 0.01 17/03/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Jun 2023	SH06	Cancellation of shares. Statement of capital on 2 June 2023 GBP 439,561.52	(6 pages)
07 Jun 2023	SH03	Purchase of own shares.	(3 pages)
07 Jun 2023	SH03	Purchase of own shares.	(3 pages)
06 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
22 May 2023	TM01	Termination of appointment of Jyrki Talvitie as a director on 17 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Kim Bradley as a director on 17 May 2023	(1 page)
03 May 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 443,103.62	(6 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Proposed transfer 14/03/2023	(1 page)
15 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
08 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 Oct 2022	AP01	Appointment of Neil Janin as a director on 17 October 2022	(2 pages)
12 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)