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BANK OF GEORGIA GROUP PLC

Company number 10917019

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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)
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 16 December 2022
  • GBP 474,989.82
30 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 30 November 2022
  • GBP 476,840.95
16 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
30 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2022 AP04 Appointment of Computershare Company Secretarial Services Limited as a secretary on 25 November 2022
25 Nov 2022 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 25 November 2022
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 479,001.55
10 Nov 2022 SH03 Purchase of own shares.
10 Nov 2022 SH03 Purchase of own shares.
10 Nov 2022 SH03 Purchase of own shares.
10 Nov 2022 SH03 Purchase of own shares.
10 Nov 2022 SH03 Purchase of own shares.
10 Nov 2022 SH03 Purchase of own shares.
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 487,029.39
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 4 August 2022
  • GBP 489,453.34
07 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 482,295.85
18 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
28 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve remuneration policy 20/06/2022
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
26 May 2022 CH01 Director's details changed for Mr Mel Gerard Carvill on 3 May 2022