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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)
06 Aug 2020 CH01 Director's details changed for David Morrison on 1 July 2019
03 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 472,237.93
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 462,790.42
15 Jun 2020 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
12 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
30 Apr 2020 AP01 Appointment of Mrs Maria Chatti-Gautier as a director on 19 March 2020
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2019
  • GBP 401,697.75
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 373,847.12
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020.
04 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,118.75
04 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,503.75
27 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,456.75
20 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,116.75
19 Sep 2019 RP04AP01 Second filing for the appointment of David Morrison as a director
12 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,716.75
09 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,166.75
04 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,666.75
19 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,041.75
12 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,151.75
08 Aug 2019 SH05 Statement of capital on 12 June 2019
  • GBP 373,847.12
    Cancellation of treasury shares. Treasury capital:
  • GBP 557.5 on 12 June 2019
08 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,557.5
05 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,422.18
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,864.68
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,309.09