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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 Feb 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 50,001	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC04	Change of details for Giorgi Alpaidze as a person with significant control on 15 December 2017	View PDF Change of details for Giorgi Alpaidze as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for Avto Namicheishvili as a person with significant control on 15 December 2017	View PDF Change of details for Avto Namicheishvili as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for Giorgi Alpaidze as a person with significant control on 15 December 2017	View PDF Change of details for Giorgi Alpaidze as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Giorgi Alpaidze as a person with significant control on 15 December 2017	View PDF Notification of Giorgi Alpaidze as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Avto Namicheishvili as a person with significant control on 12 December 2017	View PDF Notification of Avto Namicheishvili as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC07	Cessation of Bgeo Group Plc as a person with significant control on 12 December 2017	View PDF Cessation of Bgeo Group Plc as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AP03	Appointment of Rebecca Wooldridge as a secretary on 15 December 2017	View PDF Appointment of Rebecca Wooldridge as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 84 Brook Street London W1K 5EH on 19 December 2017	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 84 Brook Street London W1K 5EH on 19 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Avto Namicheishvili as a director on 12 December 2017	View PDF Appointment of Avto Namicheishvili as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Giorgi Alpaidze as a director on 12 December 2017	View PDF Appointment of Giorgi Alpaidze as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-12 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	TM01	Termination of appointment of Frederick Paul Curtis as a director on 12 December 2017	View PDF Termination of appointment of Frederick Paul Curtis as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM01	Termination of appointment of Abogado Nominees Limited as a director on 12 December 2017	View PDF Termination of appointment of Abogado Nominees Limited as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM01	Termination of appointment of Abogado Custodians Limited as a director on 12 December 2017	View PDF Termination of appointment of Abogado Custodians Limited as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 12 December 2017	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 12 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-05 GBP 1	View PDF Incorporation Statement of capital on 2017-07-05 GBP 1 - link opens in a new window - 43 pages (43 pages)

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GEORGIA CAPITAL PLC

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