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GEORGIA GC HOLDINGS LIMITED

Company number 09635985

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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)
28 Nov 2019 AA Accounts for a small company made up to 28 February 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
04 Jul 2019 PSC04 Change of details for Mr Stephen James Mort as a person with significant control on 6 April 2016
04 Jul 2019 PSC07 Cessation of Richard Cotter as a person with significant control on 1 June 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2019 AP01 Appointment of Mr John Alan Thompson as a director on 7 January 2019
08 Jan 2019 AP01 Appointment of Mr Paul Oldham as a director on 7 January 2019
07 Jan 2019 PSC07 Cessation of Neil Patrick Inskip as a person with significant control on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Neil Patrick Inskip as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Benjamin James Armstrong as a director on 17 August 2018
22 Nov 2018 AA Accounts for a small company made up to 28 February 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Jun 2018 PSC07 Cessation of Ricardo Laverty as a person with significant control on 17 July 2017
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
15 May 2018 TM01 Termination of appointment of Timothy David Pluess as a director on 4 May 2018
01 Dec 2017 AA Accounts for a small company made up to 28 February 2017
25 Oct 2017 CH01 Director's details changed for Mr Ben Armstrong on 25 October 2017
25 Oct 2017 AP01 Appointment of Mr Timothy David Pluess as a director on 25 October 2017
21 Jul 2017 AP01 Appointment of Mr Ben Armstrong as a director on 17 July 2017
17 Jul 2017 TM01 Termination of appointment of Ricardo Laverty as a director on 17 July 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
16 Jun 2017 AP01 Appointment of Mr Richard Cotter as a director on 19 January 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation