BANK OF GEORGIA GROUP LIMITED

Company number 07811410

Date	Type	Description	View / Download
08 Jun 2020	AP01	Appointment of Ms. Ana Kostava as a director on 1 June 2020	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
17 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Archil Gachechiladze as a director on 28 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Kakhaber Kiknavelidze as a director on 28 January 2019	(1 page)
29 Jun 2018	PSC02	Notification of Bank of Georgia Group Plc as a person with significant control on 22 May 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(3 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 Mary Wooldridge as a secretary on 18 June 2018	(1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 393,848.12	(6 pages)
30 May 2018	TM01	Termination of appointment of Jonathan William Muir as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of David Fielding Morrison as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Neil Janin as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Hanna-Leena Loikkanen as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Irakli Gilauri as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Tamaz Georgadze as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Kim Bradley as a director on 21 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Alasdair Paul Mackenzie Breach as a director on 21 May 2018	(1 page)
30 May 2018	AP01	Appointment of Ms Venera Suknidze as a director on 21 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Kakhaber Kiknavelidze as a director on 21 May 2018	(2 pages)
21 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 May 2018	MAR	Re-registration of Memorandum and Articles	(29 pages)
21 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 May 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 1	(5 pages)

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