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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)
23 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 26 pages (26 pages)
17 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4,888,889	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4,888,889 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
04 Feb 2016	AP01	Appointment of Mr Neil Inskip as a director on 15 January 2016	View PDF Appointment of Mr Neil Inskip as a director on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP03	Appointment of Steven James Mort as a secretary on 15 January 2016	View PDF Appointment of Steven James Mort as a secretary on 15 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	TM01	Termination of appointment of Steven James Mort as a director on 15 January 2016	View PDF Termination of appointment of Steven James Mort as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 4,888,889.00	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 4,888,889.00 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	CH01	Director's details changed for Stephen Mort on 6 July 2015	View PDF Director's details changed for Stephen Mort on 6 July 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 28 February 2016	View PDF Current accounting period shortened from 30 June 2016 to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	MR01	Registration of charge 096359850001, created on 7 July 2015	View PDF Registration of charge 096359850001, created on 7 July 2015 - link opens in a new window - 14 pages (14 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 100	View PDF Incorporation Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 21 pages (21 pages)

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