GEORGICA LIMITED

Company number 04039562

Date	Type	Description	View / Download
21 Jan 2021	MR01	Registration of charge 040395620015, created on 20 January 2021	(80 pages)
18 Nov 2020	SH20	Statement by Directors	(1 page)
18 Nov 2020	SH19	Statement of capital on 18 November 2020 GBP 1	(5 pages)
18 Nov 2020	CAP-SS	Solvency Statement dated 04/11/20	(2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £27791000 04/11/2020 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 33,147,250	(3 pages)
30 Sep 2020	AA	Full accounts made up to 29 December 2019	(20 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 30 December 2018	(18 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Antony David Smith as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Alan Michael Hand as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Mark Simon Willis as a director on 31 March 2019	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
20 Mar 2018	AD01	Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR England to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on 20 March 2018	(1 page)
04 Dec 2017	AP03	Appointment of Mr George Jason Sheppard as a secretary on 4 December 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr George Jason Sheppard as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Mark Carrick as a director on 4 December 2017	(1 page)
04 Dec 2017	TM02	Termination of appointment of Mark Carrick as a secretary on 4 December 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 1 January 2017	(20 pages)
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
13 Apr 2017	MR01	Registration of charge 040395620014, created on 12 April 2017	(74 pages)
10 Apr 2017	AP01	Appointment of Mr Mark Willis as a director on 28 February 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Charles Truscott Freeman as a director on 28 February 2017	(1 page)

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