Advanced company searchLink opens in new window

GEORGIA GC HOLDINGS LIMITED

Company number 09635985

Filter by category


Confirmation statement filters

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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 6,688,889
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