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GEORGINA PRODUCTION LIMITED

Company number 11954589

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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)
26 Aug 2021	AP03	Appointment of Silvertree Partners Llp as a secretary on 15 July 2021	View PDF Appointment of Silvertree Partners Llp as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM02	Termination of appointment of Mark Anthony Wallace as a secretary on 15 July 2021	View PDF Termination of appointment of Mark Anthony Wallace as a secretary on 15 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 3 August 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 3 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 02/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 02/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 May 2021	SH02	Sub-division of shares on 19 November 2019	View PDF Sub-division of shares on 19 November 2019 - link opens in a new window - 4 pages (4 pages)
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/11/2019	View PDF Resolutions RES13 ‐ Sub-division of shares 19/11/2019 - link opens in a new window - 1 page (1 page)
10 May 2021	RP04CS01	Second filing of Confirmation Statement dated 17 April 2020	View PDF Second filing of Confirmation Statement dated 17 April 2020 - link opens in a new window - 5 pages (5 pages)
05 May 2021	CERT8A	Commence business and borrow
05 May 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,800,570.16	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1,800,570.16 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 1,771,695.17	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 1,771,695.17 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CH01	Director's details changed for Mr Anthony Robert Hamilton on 27 April 2021	View PDF Director's details changed for Mr Anthony Robert Hamilton on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AA01	Previous accounting period shortened from 30 April 2020 to 29 April 2020	View PDF Previous accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AD01	Registered office address changed from C/O Bdo Llp 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 14 August 2020	View PDF Registered office address changed from C/O Bdo Llp 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 14 August 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2021.	View PDF Confirmation statement made on 17 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2021. - link opens in a new window - 6 pages (6 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 50,000 - link opens in a new window - 9 pages (9 pages)

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