| 27 Sep 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
insolvency |
Solvency Statement dated 21/12/23
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2023 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
officers |
Termination of appointment of secretary (Link Company Matters Limited)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2021 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2020 |
officers |
Termination of appointment of director (Venera Suknidze)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2020 |
officers |
Appointment of director (Ms. Ana Kostava)
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2019 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
officers |
Appointment of director (Mr Archil Gachechiladze)
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
officers |
Termination of appointment of director (Kakhaber Kiknavelidze)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
officers |
Appointment of corporate secretary (Link Company Matters Limited)
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
officers |
Termination of appointment of secretary (Rebecca Mary Wooldridge)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Termination of appointment of director (Jonathan William Muir)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Termination of appointment of director (David Fielding Morrison)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Termination of appointment of director (Neil Janin)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Termination of appointment of director (Hanna-Leena Loikkanen)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Termination of appointment of director (Irakli Gilauri)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Termination of appointment of director (Tamaz Georgadze)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Termination of appointment of director (Kim Bradley)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Termination of appointment of director (Alasdair Paul Mackenzie Breach)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Appointment of director (Ms Venera Suknidze)
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
officers |
Appointment of director (Mr Kakhaber Kiknavelidze)
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
incorporation |
Re Registration Memorandum Articles
|
29 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
change-of-name |
Reregistration Public To Private Company
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
capital |
Scheme of arrangement - amalgam
|
12 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2018 |
accounts |
Annual Accounts
|
218 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2018 |
resolution |
Resolution
|
67 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2017 |
officers |
Appointment of secretary (Mrs Rebecca Mary Wooldridge)
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2017 |
officers |
Termination of appointment of secretary (Sirius Compliance Solutions Ltd)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
officers |
Appointment of director (Mr Jonathan William Muir)
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2017 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2017 |
accounts |
Annual Accounts
|
221 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2016 |
officers |
Termination of appointment of director (Bozidar Djelic)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Change of particulars for corporate secretary (Kb Rea Ltd)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
officers |
Termination of appointment of director (Kakhaber Kiknavelidze)
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
accounts |
Annual Accounts
|
224 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
incorporation |
Memorandum Articles
|
60 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2015 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2015 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
officers |
Change of particulars for director (Neil Janin)
|
2 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
officers |
Appointment of director (Hanna-Leena Loikkanen)
|
2 |
Buy now
|
| 10 Jun 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
accounts |
Annual Accounts
|
200 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "BGEO GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|