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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)
08 Dec 2023 SH06 Cancellation of shares. Statement of capital on 4 December 2023
  • GBP 435,158.40
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
29 Jun 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 438,278.62
23 Jun 2023 AA Full accounts made up to 31 December 2022
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
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 June 2023
  • GBP 439,561.52
07 Jun 2023 SH03 Purchase of own shares.
07 Jun 2023 SH03 Purchase of own shares.
06 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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
22 May 2023 TM01 Termination of appointment of Jyrki Talvitie as a director on 17 May 2023
22 May 2023 TM01 Termination of appointment of Kim Bradley as a director on 17 May 2023
03 May 2023 SH06 Cancellation of shares. Statement of capital on 28 April 2023
  • GBP 443,103.62
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer 14/03/2023
15 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Oct 2022 AP01 Appointment of Neil Janin as a director on 17 October 2022
12 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid