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BRITISH AMERICAN TOBACCO GEORGIA LIMITED

Company number 04067494

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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)
04 Sep 2024 AP04 Appointment of Bats Limited as a secretary on 3 September 2024
03 Sep 2024 TM02 Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
02 Jul 2024 AA Full accounts made up to 31 December 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 May 2023 AP01 Appointment of Ekaterina Strong as a director on 1 May 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 TM01 Termination of appointment of Gregory Aris as a director on 7 September 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
10 Mar 2022 AP03 Appointment of Christopher Worlock as a secretary on 10 March 2022
08 Dec 2021 TM02 Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 11,406,269
15 Apr 2021 TM01 Termination of appointment of Irakli Baiadze as a director on 12 March 2021
06 Nov 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 AP01 Appointment of Mr Gregory Aris as a director on 23 September 2020
07 Oct 2020 AP03 Appointment of Peter Mccormack as a secretary on 23 September 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
02 Jan 2020 AP01 Appointment of Mr Irakli Baiadze as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Kateryna Kuchalska as a director on 31 December 2019
25 Nov 2019 CH01 Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019