BGEO GROUP LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTermination of appointment of Elene Samadbegishvili as a director on 2025-07-23

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24/07/2524 July 2025 NewAppointment of Ana Kostava as a director on 2025-07-23

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24/07/2524 July 2025 NewCertificate of change of name

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24/07/2524 July 2025 NewChange of name notice

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22/04/2522 April 2025 Appointment of Ms Elene Samadbegishvili as a director on 2025-04-15

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22/04/2522 April 2025 Termination of appointment of Ana Kostava as a director on 2025-04-15

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19/02/2519 February 2025 Change of details for Bank of Georgia Group Plc as a person with significant control on 2025-02-06

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06/02/256 February 2025 Change of name notice

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06/02/256 February 2025 Certificate of change of name

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27/01/2527 January 2025 Certificate of change of name

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27/01/2527 January 2025 Change of name notice

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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25/06/2425 June 2024 Change of details for Bank of Georgia Group Plc as a person with significant control on 2024-04-08

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12/04/2412 April 2024 Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on 2024-04-12

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29/12/2329 December 2023

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Statement of capital on 2023-12-29

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29/12/2329 December 2023

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-29 with updates

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10/05/2310 May 2023 Termination of appointment of Link Company Matters Limited as a secretary on 2023-05-10

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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08/06/208 June 2020 DIRECTOR APPOINTED MS. ANA KOSTAVA

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR VENERA SUKNIDZE

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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01/02/191 February 2019 DIRECTOR APPOINTED MR ARCHIL GACHECHILADZE

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR KAKHABER KIKNAVELIDZE

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF GEORGIA GROUP PLC

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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22/06/1822 June 2018 APPOINTMENT TERMINATED, SECRETARY REBECCA WOOLDRIDGE

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22/06/1822 June 2018 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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21/06/1821 June 2018 18/05/18 STATEMENT OF CAPITAL GBP 393848.12

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR HANNA-LEENA LOIKKANEN

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR IRAKLI GILAURI

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR TAMAZ GEORGADZE

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30/05/1830 May 2018 DIRECTOR APPOINTED MS VENERA SUKNIDZE

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30/05/1830 May 2018 DIRECTOR APPOINTED MR KAKHABER KIKNAVELIDZE

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR KIM BRADLEY

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUIR

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BREACH

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL JANIN

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21/05/1821 May 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/05/1821 May 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/05/1821 May 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-05-21

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21/05/1821 May 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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18/05/1818 May 2018 SCHEME OF ARRANGEMENT - AMALGAM

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18/05/1818 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 1

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18/05/1818 May 2018 REDUCTION OF ISSUED CAPITAL

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17/05/1817 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 RE SCHEME OF ARRANGEMENT 30/04/2018

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24/10/1724 October 2017 RETURN OF PURCHASE OF OWN SHARES

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24/10/1724 October 2017 20/09/17 STATEMENT OF CAPITAL GBP 393847.1

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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26/09/1726 September 2017 RETURN OF PURCHASE OF OWN SHARES

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26/09/1726 September 2017 RETURN OF PURCHASE OF OWN SHARES

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26/09/1726 September 2017 23/08/17 STATEMENT OF CAPITAL GBP 393947.10

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26/09/1726 September 2017 22/08/17 STATEMENT OF CAPITAL GBP 394047.10

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26/09/1726 September 2017 21/08/17 STATEMENT OF CAPITAL GBP 394122.10

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26/09/1726 September 2017 RETURN OF PURCHASE OF OWN SHARES

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13/09/1713 September 2017 SECRETARY APPOINTED MRS REBECCA MARY WOOLDRIDGE

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13/09/1713 September 2017 APPOINTMENT TERMINATED, SECRETARY SIRIUS COMPLIANCE SOLUTIONS LTD

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27/07/1727 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 394123.20

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27/07/1727 July 2017 RETURN OF PURCHASE OF OWN SHARES

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20/07/1720 July 2017 RETURN OF PURCHASE OF OWN SHARES

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20/07/1720 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 394223.2

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04/07/174 July 2017 09/06/17 STATEMENT OF CAPITAL GBP 394393.2

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04/07/174 July 2017 RETURN OF PURCHASE OF OWN SHARES

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27/06/1727 June 2017 RETURN OF PURCHASE OF OWN SHARES

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27/06/1727 June 2017 RETURN OF PURCHASE OF OWN SHARES

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27/06/1727 June 2017 23/05/17 STATEMENT OF CAPITAL GBP 394493.2

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27/06/1727 June 2017 15/05/17 STATEMENT OF CAPITAL GBP 394593.2

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27/06/1727 June 2017 16/05/17 STATEMENT OF CAPITAL GBP 394543.2

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27/06/1727 June 2017 RETURN OF PURCHASE OF OWN SHARES

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21/06/1721 June 2017 DIRECTOR APPOINTED MR JONATHAN WILLIAM MUIR

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14/06/1714 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1716 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/04/1724 April 2017 RETURN OF PURCHASE OF OWN SHARES

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24/04/1724 April 2017 RETURN OF PURCHASE OF OWN SHARES

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24/04/1724 April 2017 24/03/17 STATEMENT OF CAPITAL GBP 394763.20

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24/04/1724 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 394693.20

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21/04/1721 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 394483.3

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21/04/1721 April 2017 RETURN OF PURCHASE OF OWN SHARES

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20/04/1720 April 2017 RETURN OF PURCHASE OF OWN SHARES

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20/04/1720 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 394903.2

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR BOZIDAR DJELIC

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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21/10/1621 October 2016 SAIL ADDRESS CREATED

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04/10/164 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KB REA LTD / 04/10/2016

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR KAKHABER KIKNAVELIDZE

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27/06/1627 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/06/1617 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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05/02/165 February 2016 ARTICLES OF ASSOCIATION

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20/11/1520 November 2015 COMPANY NAME CHANGED BANK OF GEORGIA HOLDINGS PLC CERTIFICATE ISSUED ON 20/11/15

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16/10/1516 October 2015 15/10/15 NO MEMBER LIST

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JANIN / 01/10/2015

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23/06/1523 June 2015 DIRECTOR APPOINTED HANNA-LEENA LOIKKANEN

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10/06/1510 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1524 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/12/1410 December 2014 10/12/14 STATEMENT OF CAPITAL GBP 395003.2

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01/12/141 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/10/1420 October 2014 15/10/14 NO MEMBER LIST

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04/06/144 June 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/05/1419 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN HIRST

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19/12/1319 December 2013 DIRECTOR APPOINTED MR KIM BRADLEY

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19/12/1319 December 2013 DIRECTOR APPOINTED MR TAMAZ GEORGADZE

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19/12/1319 December 2013 DIRECTOR APPOINTED MR BOZIDAR DJELIC

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR HANNA-LEENA LOIKKANEN

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN HAGUE

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15/10/1315 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KB REA LTD / 02/05/2013

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15/10/1315 October 2013 14/10/13 NO MEMBER LIST

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15/10/1315 October 2013 15/10/13 NO MEMBER LIST

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15/10/1315 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO

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25/04/1325 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/10/1217 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/10/1217 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KB REA LTD / 24/10/2011

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / HANNA-LENNA LOIKKANEN / 31/03/2012

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17/10/1217 October 2012 14/10/12 NO MEMBER LIST

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05/07/125 July 2012 07/06/12 STATEMENT OF CAPITAL GBP 359093.83

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02/07/122 July 2012 INTERIM ACCOUNTS MADE UP TO 31/03/12

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26/06/1226 June 2012 SAIL ADDRESS CREATED

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26/06/1226 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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15/06/1215 June 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/03/1221 March 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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21/03/1221 March 2012 21/03/12 STATEMENT OF CAPITAL GBP 409093.83

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21/03/1221 March 2012 REDUCTION OF ISSUED CAPITAL

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12/03/1212 March 2012 ARTICLES OF ASSOCIATION

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09/03/129 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 215506298.00

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09/03/129 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 299974732.65

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06/01/126 January 2012 ADOPT ARTICLES 12/12/2011

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11/11/1111 November 2011 03/11/11 STATEMENT OF CAPITAL GBP 50001.00

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09/11/119 November 2011 COMMENCE BUSINESS AND BORROW

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09/11/119 November 2011 APPLICATION COMMENCE BUSINESS

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28/10/1128 October 2011 DIRECTOR APPOINTED NEIL JANIN

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28/10/1128 October 2011 CORPORATE SECRETARY APPOINTED KB REA LTD

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28/10/1128 October 2011 DIRECTOR APPOINTED KAKHABER KIKNAVELIDZE

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28/10/1128 October 2011 DIRECTOR APPOINTED ALLAN JEROME HIRST

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28/10/1128 October 2011 DIRECTOR APPOINTED DAVID FIELDING MORRISON

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR KATHRYN REA

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28/10/1128 October 2011 DIRECTOR APPOINTED HANNA-LENNA LOIKKANEN

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28/10/1128 October 2011 DIRECTOR APPOINTED ALASDAIR PAUL MACKENZIE BREACH

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY HINA PATEL

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28/10/1128 October 2011 DIRECTOR APPOINTED IAN CHRISTOPHER HAGUE

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28/10/1128 October 2011 DIRECTOR APPOINTED IRAKLI GILAURI

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25/10/1125 October 2011 CURREXT FROM 31/10/2012 TO 31/12/2012

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND

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14/10/1114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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