GEORGINA ENERGY PLC

Company number 08377465

Date	Type	Description	View / Download
22 Aug 2019	AA	Full accounts made up to 31 January 2019	(17 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 145,500	(3 pages)
22 Oct 2018	AUDR	Auditor's report	(1 page)
22 Oct 2018	BS	Balance Sheet	(8 pages)
22 Oct 2018	MAR	Re-registration of Memorandum and Articles	(71 pages)
22 Oct 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Oct 2018	AUDS	Auditor's statement	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(10 pages)
22 Oct 2018	RR01	Re-registration from a private company to a public company	(5 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(6 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 13/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Oct 2018	SH02	Sub-division of shares on 13 September 2018	(6 pages)
18 Sep 2018	CH01	Director's details changed for Ms Mametja Johanna Moshe on 13 September 2018	(2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 96,000	(3 pages)
18 Sep 2018	AP01	Appointment of Ms Konosoang Elsie Asare-Bediako as a director on 13 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Ms Mametja Johanna Moshe as a director on 13 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Paul Ryan Welker as a director on 13 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Matthew Thomas Ralph Bonner as a director on 13 September 2018	(2 pages)
18 Sep 2018	AP03	Appointment of Mr Brendan Langheim as a secretary on 13 September 2018	(2 pages)
30 Jul 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
30 Jul 2018	TM01	Termination of appointment of Andrew Joseph Raca as a director on 30 July 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Andrew Anthony Monk as a director on 18 July 2017	(2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)