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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)
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,632.09
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,164.68
09 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,982.09
20 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,009.09
19 Jun 2019 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
18 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,373.29
18 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,123.29
17 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
14 Jun 2019 TM01 Termination of appointment of William Huyett as a director on 5 June 2019
13 Jun 2019 CH01 Director's details changed for Dr Massimo Gesua' Sive Salvadori on 24 February 2018
28 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,873.29
15 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,398.29
30 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,818.29
18 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,608.29
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,006.29
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,518.29
27 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,976.29
01 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,326.29
17 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,101.79
17 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,663.61
17 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,668.61
15 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,973.61
20 Jul 2018 SH02 Statement of capital on 28 June 2018
  • GBP 393,847.12
18 Jul 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2018
  • GBP 443,846.12
11 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates