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BANK OF GEORGIA GROUP LIMITED

Company number 07811410

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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)
18 May 2018 CERT15 Certificate of reduction of issued capital
18 May 2018 OC425 Scheme of arrangement - amalgam
17 May 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 30/04/2018
24 Oct 2017 SH06 Cancellation of shares. Statement of capital on 20 September 2017
  • GBP 393,847.1
24 Oct 2017 SH03 Purchase of own shares.
20 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 23 August 2017
  • GBP 393,947.10
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 22 August 2017
  • GBP 394,047.10
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 21 August 2017
  • GBP 394,122.10
26 Sep 2017 SH03 Purchase of own shares.
26 Sep 2017 SH03 Purchase of own shares.
26 Sep 2017 SH03 Purchase of own shares.
13 Sep 2017 AP03 Appointment of Mrs Rebecca Mary Wooldridge as a secretary on 13 September 2017
13 Sep 2017 TM02 Termination of appointment of Sirius Compliance Solutions Ltd as a secretary on 13 September 2017
27 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 394,123.20
27 Jul 2017 SH03 Purchase of own shares.
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 20 June 2017
  • GBP 394,223.2
20 Jul 2017 SH03 Purchase of own shares.
04 Jul 2017 SH06 Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 394,393.2
04 Jul 2017 SH03 Purchase of own shares.
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 23 May 2017
  • GBP 394,493.2
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 16 May 2017
  • GBP 394,543.2
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 15 May 2017
  • GBP 394,593.2
27 Jun 2017 SH03 Purchase of own shares.