BANK OF GEORGIA GROUP PLC

Company number 10917019

Date	Type	Description	View / Download
07 Feb 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Feb 2018	AUDR	Auditor's report	(1 page)
07 Feb 2018	AUDS	Auditor's statement	(1 page)
07 Feb 2018	BS	Balance Sheet	(1 page)
07 Feb 2018	MAR	Re-registration of Memorandum and Articles	(29 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Feb 2018	RR01	Re-registration from a private company to a public company	(5 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 50,001	(4 pages)
20 Dec 2017	PSC04	Change of details for Levan Dadiani as a person with significant control on 15 December 2017	(2 pages)
20 Dec 2017	PSC01	Notification of Levan Kulijanishvili as a person with significant control on 15 December 2017	(2 pages)
20 Dec 2017	PSC01	Notification of Levan Dadiani as a person with significant control on 12 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Bgeo Group Plc as a person with significant control on 12 December 2017	(1 page)
19 Dec 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	(1 page)
19 Dec 2017	AP03	Appointment of Rebecca Wooldridge as a secretary on 15 December 2017	(2 pages)
19 Dec 2017	AD01	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, United Kingdom to 84 Brook Street London W1K 5EH on 19 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Levan Dadiani as a director on 12 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Levan Kulijanishvili as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 12 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Abogado Custodians Limited as a director on 12 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Frederick Paul Curtis as a director on 12 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Abogado Nominees Limited as a director on 12 December 2017	(1 page)
15 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-15 GBP 1	(43 pages)