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BANK OF GEORGIA GROUP PLC

Company number 10917019

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 28 March 2024 GBP 455,903.14	View PDF Cancellation of shares by a PLC. Statement of capital on 28 March 2024 GBP 455,903.14 - link opens in a new window - 6 pages (6 pages)
08 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AD01	Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on 8 April 2024	View PDF Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on 8 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Andrew James Mcintyre as a director on 15 March 2024	View PDF Appointment of Mr Andrew James Mcintyre as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Alasdair Paul Mackenzie Breach as a director on 15 March 2024	View PDF Termination of appointment of Alasdair Paul Mackenzie Breach as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 2 January 2024 GBP 457,145.63	View PDF Cancellation of shares by a PLC. Statement of capital on 2 January 2024 GBP 457,145.63 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 30 November 2023 GBP 457,662.93	View PDF Cancellation of shares by a PLC. Statement of capital on 30 November 2023 GBP 457,662.93 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 19 January 2024 GBP 457,091.02	View PDF Cancellation of shares by a PLC. Statement of capital on 19 January 2024 GBP 457,091.02 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 2 November 2023 GBP 458,392.98	View PDF Cancellation of shares by a PLC. Statement of capital on 2 November 2023 GBP 458,392.98 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 22 June 2023 GBP 459,147.23	View PDF Cancellation of shares by a PLC. Statement of capital on 22 June 2023 GBP 459,147.23 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 31 May 2023 GBP 463,369.92	View PDF Cancellation of shares by a PLC. Statement of capital on 31 May 2023 GBP 463,369.92 - link opens in a new window - 5 pages (5 pages)

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BANK OF GEORGIA GROUP PLC

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