Companies House does not verify the accuracy of the information filed

Advanced company search

GEORGIADES INVESTMENTS LIMITED

Company number 14544693

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 9 pages (9 pages)
23 Oct 2023	PSC04	Change of details for Mr Ryan Georgiades as a person with significant control on 20 October 2023	View PDF Change of details for Mr Ryan Georgiades as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Mr Grant Georgiades as a person with significant control on 20 October 2023	View PDF Change of details for Mr Grant Georgiades as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC04	Change of details for Mr Scott Georgiades as a person with significant control on 20 October 2023	View PDF Change of details for Mr Scott Georgiades as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC04	Change of details for Mr Ryan Georgiades as a person with significant control on 20 October 2023	View PDF Change of details for Mr Ryan Georgiades as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC04	Change of details for Mr Grant Georgiades as a person with significant control on 20 October 2023	View PDF Change of details for Mr Grant Georgiades as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 11 pages (11 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 300.00	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 300.00 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 63.4 GBP 63.4 GBP 63.4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 63.4 GBP 63.4 GBP 63.4 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?