- Company Overview for GEORGIA GC HOLDINGS LIMITED (09635985)
- Filing history for GEORGIA GC HOLDINGS LIMITED (09635985)
- People for GEORGIA GC HOLDINGS LIMITED (09635985)
- Charges for GEORGIA GC HOLDINGS LIMITED (09635985)
- More for GEORGIA GC HOLDINGS LIMITED (09635985)
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) |
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26 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
22 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
16 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
27 Apr 2022 | TM01 | Termination of appointment of Peter James Lofthouse as a director on 31 March 2022 | |
18 Feb 2022 | TM01 | Termination of appointment of Patrick John Turner as a director on 31 January 2022 | |
30 Nov 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
30 Jun 2021 | AP01 | Appointment of Mr Peter James Lofthouse as a director on 28 June 2021 | |
30 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
06 May 2021 | TM01 | Termination of appointment of John Alan Thompson as a director on 30 April 2021 | |
21 Apr 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
14 Jan 2021 | AP01 | Appointment of Mr Patrick John Turner as a director on 14 January 2021 | |
11 Sep 2020 | MR01 | Registration of charge 096359850003, created on 9 September 2020 | |
09 Sep 2020 | CS01 | Confirmation statement made on 20 June 2020 with updates | |
03 Aug 2020 | AA01 | Previous accounting period extended from 28 February 2020 to 30 April 2020 | |
29 Jul 2020 | MR01 | Registration of charge 096359850002, created on 14 July 2020 | |
07 Jul 2020 | MR04 | Satisfaction of charge 096359850001 in full | |
12 May 2020 | MA | Memorandum and Articles of Association | |
12 May 2020 | RESOLUTIONS |
Resolutions
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30 Apr 2020 | SH08 | Change of share class name or designation | |
07 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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07 Apr 2020 | TM01 | Termination of appointment of Richard Cotter as a director on 2 April 2020 | |
07 Apr 2020 | TM01 | Termination of appointment of Paul Leslie Oldham as a director on 2 April 2020 | |
07 Apr 2020 | PSC07 | Cessation of Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 2 April 2020 | |
07 Apr 2020 | AP01 | Appointment of Mr Steven James Mort as a director on 2 April 2020 |