BANK OF GEORGIA GROUP PLC

Company number 10917019

Date	Type	Description	View / Download
16 Mar 2022	AP01	Appointment of Mr Mel Gerard Carvill as a director on 10 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Neil Janin as a director on 10 March 2022	(1 page)
25 Aug 2021	AA	Interim accounts made up to 30 June 2021	(11 pages)
17 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
08 Jul 2021	PSC07	Cessation of Levan Kulijanishvili as a person with significant control on 7 February 2018	(1 page)
08 Jul 2021	PSC07	Cessation of Levan Dadiani as a person with significant control on 7 February 2018	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 25/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(343 pages)
02 Jun 2021	AD01	Registered office address changed from , 84 Brook Street, London, W1K 5EH, United Kingdom to 42 Brook Street London W1K 5DB on 2 June 2021	(1 page)
24 Mar 2021	AP01	Appointment of Mrs. Mariam Megvinetukhutsesi as a director on 12 March 2021	(2 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
03 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(291 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Specific authority to dis-apply pre-emption rights in connection with an acquisition of specified capital investment 18/05/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Andreas Holger Wolf as a director on 31 January 2020	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(282 pages)
15 May 2019	CH01	Director's details changed for Neil Janin on 15 May 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Archil Gachechiladze as a director on 28 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Kakhaber Kiknavelidze as a director on 28 January 2019	(1 page)
04 Oct 2018	AP01	Appointment of Mrs Veronique Mccarroll as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Andreas Holger Wolf as a director on 1 October 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(6 pages)
22 Aug 2018	SH02	Statement of capital on 9 July 2018 GBP 69,021,093.16	(6 pages)
03 Aug 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 10 July 2018 GBP 541,693.28	(7 pages)
23 Jul 2018	SH03	Purchase of own shares.	(3 pages)