BANK OF GEORGIA GROUP PLC

Company number 10917019

Date	Type	Description	View / Download
10 Jul 2018	AA	Interim accounts made up to 30 June 2018	(11 pages)
22 Jun 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 18 June 2018	(2 pages)
22 Jun 2018	TM02	Termination of appointment of Rebecca Wooldridge as a secretary on 18 June 2018	(1 page)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 1,328,890,183.88	(9 pages)
20 Jun 2018	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
20 Jun 2018	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road London BS13 8AE to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
20 Jun 2018	AD04	Register(s) moved to registered office address 84 Brook Street London W1K 5EH	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 541,693.3	(4 pages)
31 May 2018	MA	Memorandum and Articles of Association	(61 pages)
23 May 2018	SH19	Statement of capital on 23 May 2018 GBP 443,846.14	(5 pages)
23 May 2018	CERT15	Certificate of reduction of issued capital	(6 pages)
23 May 2018	OC138	Reduction of iss capital and minute (oc)	(6 pages)
16 May 2018	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road London BS13 8AE	(2 pages)
16 May 2018	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road London BS13 8AE	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Conditional resolution 26/03/2018	(5 pages)
27 Feb 2018	AP01	Appointment of Kakhaber Kiknavelidze as a director on 24 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Cecil Quillen as a director on 24 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Jonathan William Muir as a director on 24 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Alasdair Breach as a director on 24 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Tamaz Georgadze as a director on 24 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Levan Kulijanishvili as a director on 24 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Neil Janin as a director on 24 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Hanna-Leena Loikkanen as a director on 24 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Levan Dadiani as a director on 24 February 2018	(1 page)
09 Feb 2018	AA	Full accounts made up to 31 December 2017	(15 pages)