BGEO Group Limited

Company Name	BGEO Group Limited
Directors	Archil Gachechiladze and Ana Kostava
Company Status	Active
Company Number	07811410
Category	Private Limited Company
Incorporation Date	14 October 2011(12 years, 6 months ago)
Previous Names	Bank Of Georgia Holdings Plc and BGEO Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Archil Gachechiladze
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Georgian
Status	Current
Appointed	28 January 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Georgia
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Ms Ana Kostava
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Georgian
Status	Current
Appointed	01 June 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Lawyer
Country of Residence	Georgia
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mrs Kathryn Caroline Bennett Rea
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1K 5EH

Secretary Name	Ms Hina Patel
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Ian Christopher Hague
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	David Fielding Morrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 2018)
Role	Vice-Chairman
Country of Residence	France
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr Neil Janin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Irakli Gilauri
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Georgian
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 2018)
Role	CEO
Country of Residence	Georgia
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr Alasdair Paul Mackenzie Breach
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Kakhaber Kiknavelidze
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Georgian
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Hanna-Leena Loikkanen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Allan Jerome Hirst
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr Kim Bradley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr Tamaz Georgadze
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr Bozidar Djelic
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2013(2 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Hanna-Leena Loikkanen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 June 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	Finland
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr Jonathan William Muir
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1K 5EH

Secretary Name	Mrs Rebecca Mary Wooldridge
Status	Resigned
Appointed	13 September 2017(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 2018)
Role	Company Director
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Mr Kakhaber Kiknavelidze
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(6 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 January 2019)
Role	Company Director
Country of Residence	Georgia
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Ms Venera Suknidze
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Georgian
Status	Resigned
Appointed	21 May 2018(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2020)
Role	Company Director
Country of Residence	Georgia
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2011(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Sirius Compliance Solutions Ltd (Corporation)
Status	Resigned
Appointed	24 October 2011(1 week, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2017)
Correspondence Address	1 Danes Way Oxshott Leatherhead Surrey KT22 0LU

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	18 June 2018(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2023)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	bogh.co.uk
Telephone	020 31784052
Telephone region	London

Location

Registered Address	29 Farm Street London W1J 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£346,004,669
Net Worth	£579,774,708
Cash	£276,320,623
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

29 December 2023	Statement by Directors (2 pages)
29 December 2023	Statement of capital on 29 December 2023 GBP 1.01 (3 pages)
29 December 2023	Solvency Statement dated 21/12/23 (2 pages)
29 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
9 October 2023	Full accounts made up to 31 December 2022 (21 pages)
5 July 2023	Confirmation statement made on 29 June 2023 with updates (3 pages)
10 May 2023	Termination of appointment of Link Company Matters Limited as a secretary on 10 May 2023 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (21 pages)
5 July 2022	Change of details for Bank of Georgia Group Plc as a person with significant control on 2 June 2021 (2 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
28 September 2021	Full accounts made up to 31 December 2020 (20 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
2 June 2021	Registered office address changed from 84 Brook Street London W1K 5EH to 42 Brook Street London W1K 5DB on 2 June 2021 (1 page)
9 November 2020	Full accounts made up to 31 December 2019 (19 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 June 2020	Appointment of Ms. Ana Kostava as a director on 1 June 2020 (2 pages)
8 June 2020	Termination of appointment of Venera Suknidze as a director on 1 June 2020 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (17 pages)
17 July 2019	Confirmation statement made on 29 June 2019 with no updates (2 pages)
1 February 2019	Termination of appointment of Kakhaber Kiknavelidze as a director on 28 January 2019 (1 page)
1 February 2019	Appointment of Mr Archil Gachechiladze as a director on 28 January 2019 (2 pages)
29 June 2018	Notification of Bank of Georgia Group Plc as a person with significant control on 22 May 2018 (2 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (3 pages)
22 June 2018	Termination of appointment of Rebecca Mary Wooldridge as a secretary on 18 June 2018 (1 page)
22 June 2018	Appointment of Link Company Matters Limited as a secretary on 18 June 2018 (2 pages)
21 June 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 393,848.12 (6 pages)
30 May 2018	Appointment of Ms Venera Suknidze as a director on 21 May 2018 (2 pages)
30 May 2018	Termination of appointment of Hanna-Leena Loikkanen as a director on 21 May 2018 (1 page)
30 May 2018	Termination of appointment of Alasdair Paul Mackenzie Breach as a director on 21 May 2018 (1 page)
30 May 2018	Termination of appointment of Neil Janin as a director on 21 May 2018 (1 page)
30 May 2018	Termination of appointment of Irakli Gilauri as a director on 21 May 2018 (1 page)
30 May 2018	Termination of appointment of David Fielding Morrison as a director on 21 May 2018 (1 page)
30 May 2018	Appointment of Mr Kakhaber Kiknavelidze as a director on 21 May 2018 (2 pages)
30 May 2018	Termination of appointment of Jonathan William Muir as a director on 21 May 2018 (1 page)
30 May 2018	Termination of appointment of Tamaz Georgadze as a director on 21 May 2018 (1 page)
30 May 2018	Termination of appointment of Kim Bradley as a director on 21 May 2018 (1 page)
21 May 2018	Re-registration from a public company to a private limited company (1 page)
21 May 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
21 May 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 May 2018	Re-registration of Memorandum and Articles (29 pages)
18 May 2018	Statement of capital on 18 May 2018 GBP 1 (5 pages)
18 May 2018	Scheme of arrangement - amalgam (12 pages)
18 May 2018	Certificate of reduction of issued capital (1 page)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (218 pages)
14 May 2018	Resolutions RES13 ‐ Re scheme of arrangement 30/04/2018 (67 pages)
24 October 2017	Cancellation of shares. Statement of capital on 20 September 2017 GBP 393,847.1 (6 pages)
24 October 2017	Purchase of own shares. (3 pages)
24 October 2017	Cancellation of shares. Statement of capital on 20 September 2017 GBP 393,847.1 (6 pages)
24 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Cancellation of shares. Statement of capital on 23 August 2017 GBP 393,947.10 (6 pages)
26 September 2017	Cancellation of shares. Statement of capital on 22 August 2017 GBP 394,047.10 (6 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Cancellation of shares. Statement of capital on 21 August 2017 GBP 394,122.10 (6 pages)
26 September 2017	Cancellation of shares. Statement of capital on 23 August 2017 GBP 393,947.10 (6 pages)
26 September 2017	Cancellation of shares. Statement of capital on 21 August 2017 GBP 394,122.10 (6 pages)
26 September 2017	Cancellation of shares. Statement of capital on 22 August 2017 GBP 394,047.10 (6 pages)
26 September 2017	Purchase of own shares. (3 pages)
13 September 2017	Appointment of Mrs Rebecca Mary Wooldridge as a secretary on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Sirius Compliance Solutions Ltd as a secretary on 13 September 2017 (1 page)
13 September 2017	Appointment of Mrs Rebecca Mary Wooldridge as a secretary on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Sirius Compliance Solutions Ltd as a secretary on 13 September 2017 (1 page)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Cancellation of shares. Statement of capital on 27 June 2017 GBP 394,123.20 (6 pages)
27 July 2017	Cancellation of shares. Statement of capital on 27 June 2017 GBP 394,123.20 (6 pages)
20 July 2017	Cancellation of shares. Statement of capital on 20 June 2017 GBP 394,223.2 (4 pages)
20 July 2017	Cancellation of shares. Statement of capital on 20 June 2017 GBP 394,223.2 (4 pages)
20 July 2017	Purchase of own shares. (3 pages)
20 July 2017	Purchase of own shares. (3 pages)
4 July 2017	Purchase of own shares. (3 pages)
4 July 2017	Cancellation of shares. Statement of capital on 9 June 2017 GBP 394,393.2 (6 pages)
4 July 2017	Purchase of own shares. (3 pages)
4 July 2017	Cancellation of shares. Statement of capital on 9 June 2017 GBP 394,393.2 (6 pages)
27 June 2017	Purchase of own shares. (3 pages)
27 June 2017	Cancellation of shares. Statement of capital on 23 May 2017 GBP 394,493.2 (6 pages)
27 June 2017	Cancellation of shares. Statement of capital on 16 May 2017 GBP 394,543.2 (6 pages)
27 June 2017	Purchase of own shares. (3 pages)
27 June 2017	Cancellation of shares. Statement of capital on 23 May 2017 GBP 394,493.2 (6 pages)
27 June 2017	Purchase of own shares. (3 pages)
27 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 394,593.2 (6 pages)
27 June 2017	Purchase of own shares. (3 pages)
27 June 2017	Cancellation of shares. Statement of capital on 16 May 2017 GBP 394,543.2 (6 pages)
27 June 2017	Purchase of own shares. (3 pages)
27 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 394,593.2 (6 pages)
27 June 2017	Purchase of own shares. (3 pages)
21 June 2017	Appointment of Mr Jonathan William Muir as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr Jonathan William Muir as a director on 20 June 2017 (2 pages)
14 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors remunications policy 01/06/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
14 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors remunications policy 01/06/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (221 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (221 pages)
24 April 2017	Cancellation of shares. Statement of capital on 27 March 2017 GBP 394,693.20 (6 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 394,763.20 (6 pages)
24 April 2017	Cancellation of shares. Statement of capital on 27 March 2017 GBP 394,693.20 (6 pages)
24 April 2017	Purchase of own shares. (3 pages)
24 April 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 394,763.20 (6 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Cancellation of shares. Statement of capital on 20 March 2017 GBP 394,483.3 (6 pages)
21 April 2017	Cancellation of shares. Statement of capital on 20 March 2017 GBP 394,483.3 (6 pages)
20 April 2017	Cancellation of shares. Statement of capital on 17 March 2017 GBP 394,903.2 (6 pages)
20 April 2017	Purchase of own shares. (3 pages)
20 April 2017	Purchase of own shares. (3 pages)
20 April 2017	Cancellation of shares. Statement of capital on 17 March 2017 GBP 394,903.2 (6 pages)
19 December 2016	Termination of appointment of Bozidar Djelic as a director on 15 December 2016 (1 page)
19 December 2016	Termination of appointment of Bozidar Djelic as a director on 15 December 2016 (1 page)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
21 October 2016	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY (1 page)
21 October 2016	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY (1 page)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
4 October 2016	Secretary's details changed for Kb Rea Ltd on 4 October 2016 (1 page)
4 October 2016	Secretary's details changed for Kb Rea Ltd on 4 October 2016 (1 page)
7 September 2016	Termination of appointment of Kakhaber Kiknavelidze as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Kakhaber Kiknavelidze as a director on 7 September 2016 (1 page)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (224 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (224 pages)
5 February 2016	Memorandum and Articles of Association (60 pages)
5 February 2016	Memorandum and Articles of Association (60 pages)
20 November 2015	Company name changed bank of georgia holdings PLC\certificate issued on 20/11/15 CONNOT ‐ Change of name notice (2 pages)
20 November 2015	Company name changed bank of georgia holdings PLC\certificate issued on 20/11/15 CONNOT ‐ Change of name notice (2 pages)
16 October 2015	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-10-16 GBP 395,003.2 (11 pages)
16 October 2015	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-10-16 GBP 395,003.2 (11 pages)
6 October 2015	Director's details changed for Neil Janin on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Neil Janin on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Neil Janin on 1 October 2015 (2 pages)
23 June 2015	Appointment of Hanna-Leena Loikkanen as a director on 12 June 2015 (2 pages)
23 June 2015	Appointment of Hanna-Leena Loikkanen as a director on 12 June 2015 (2 pages)
10 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (200 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (200 pages)
10 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 395,003.2 (3 pages)
10 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 395,003.2 (3 pages)
1 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 October 2014	Annual return made up to 15 October 2014 no member list Statement of capital on 2014-10-20 GBP 359,093.83 (10 pages)
20 October 2014	Annual return made up to 15 October 2014 no member list Statement of capital on 2014-10-20 GBP 359,093.83 (10 pages)
4 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 May 2014	Group of companies' accounts made up to 31 December 2013 (192 pages)
19 May 2014	Group of companies' accounts made up to 31 December 2013 (192 pages)
19 December 2013	Termination of appointment of Ian Hague as a director (1 page)
19 December 2013	Appointment of Mr Tamaz Georgadze as a director (2 pages)
19 December 2013	Appointment of Mr Kim Bradley as a director (2 pages)
19 December 2013	Termination of appointment of Ian Hague as a director (1 page)
19 December 2013	Appointment of Mr Bozidar Djelic as a director (2 pages)
19 December 2013	Termination of appointment of Allan Hirst as a director (1 page)
19 December 2013	Termination of appointment of Hanna-Leena Loikkanen as a director (1 page)
19 December 2013	Appointment of Mr Tamaz Georgadze as a director (2 pages)
19 December 2013	Termination of appointment of Allan Hirst as a director (1 page)
19 December 2013	Termination of appointment of Hanna-Leena Loikkanen as a director (1 page)
19 December 2013	Appointment of Mr Kim Bradley as a director (2 pages)
19 December 2013	Appointment of Mr Bozidar Djelic as a director (2 pages)
15 October 2013	Annual return made up to 14 October 2013 no member list (11 pages)
15 October 2013	Secretary's details changed for Kb Rea Ltd on 2 May 2013 (2 pages)
15 October 2013	Secretary's details changed for Kb Rea Ltd on 2 May 2013 (2 pages)
15 October 2013	Annual return made up to 15 October 2013 no member list Statement of capital on 2013-10-15 GBP 359,093.83 (11 pages)
15 October 2013	Annual return made up to 15 October 2013 no member list Statement of capital on 2013-10-15 GBP 359,093.83 (11 pages)
15 October 2013	Register(s) moved to registered office address (1 page)
15 October 2013	Secretary's details changed for Kb Rea Ltd on 2 May 2013 (2 pages)
15 October 2013	Annual return made up to 14 October 2013 no member list (11 pages)
15 October 2013	Register(s) moved to registered office address (1 page)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (184 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (184 pages)
17 October 2012	Register(s) moved to registered office address (1 page)
17 October 2012	Register(s) moved to registered office address (1 page)
17 October 2012	Director's details changed for Hanna-Lenna Loikkanen on 31 March 2012 (2 pages)
17 October 2012	Secretary's details changed for Kb Rea Ltd on 24 October 2011 (1 page)
17 October 2012	Director's details changed for Hanna-Lenna Loikkanen on 31 March 2012 (2 pages)
17 October 2012	Secretary's details changed for Kb Rea Ltd on 24 October 2011 (1 page)
17 October 2012	Annual return made up to 14 October 2012 no member list (11 pages)
17 October 2012	Annual return made up to 14 October 2012 no member list (11 pages)
5 July 2012	Statement of capital on 7 June 2012 GBP 359,093.83 (5 pages)
5 July 2012	Statement of capital on 7 June 2012 GBP 359,093.83 (5 pages)
5 July 2012	Statement of capital on 7 June 2012 GBP 359,093.83 (5 pages)
2 July 2012	Interim accounts made up to 31 March 2012 (11 pages)
2 July 2012	Interim accounts made up to 31 March 2012 (11 pages)
26 June 2012	Register inspection address has been changed (1 page)
26 June 2012	Register(s) moved to registered inspection location (1 page)
26 June 2012	Register(s) moved to registered inspection location (1 page)
26 June 2012	Register inspection address has been changed (1 page)
15 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2012	Statement of capital on 21 March 2012 GBP 409,093.83 (5 pages)
21 March 2012	Reduction of iss capital and minute (oc) (8 pages)
21 March 2012	Reduction of iss capital and minute (oc) (8 pages)
21 March 2012	Certificate of reduction of issued capital (1 page)
21 March 2012	Statement of capital on 21 March 2012 GBP 409,093.83 (5 pages)
21 March 2012	Certificate of reduction of issued capital (1 page)
12 March 2012	Memorandum and Articles of Association (60 pages)
12 March 2012	Memorandum and Articles of Association (60 pages)
9 March 2012	Cancellation of shares by a PLC. Statement of capital on 28 February 2012 (6 pages)
9 March 2012	Cancellation of shares by a PLC. Statement of capital on 28 February 2012 (6 pages)
9 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 299,974,732.65 (7 pages)
9 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 299,974,732.65 (7 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial services authority/ market purchases 12/12/2011 RES14 ‐ Full amount standing to merger reserve 12/12/2011 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (65 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial services authority/ market purchases 12/12/2011 RES14 ‐ Full amount standing to merger reserve 12/12/2011 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (65 pages)
11 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 50,001.00 (5 pages)
11 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 50,001.00 (5 pages)
11 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 50,001.00 (5 pages)
9 November 2011	Trading certificate for a public company (3 pages)
9 November 2011	Trading certificate for a public company (3 pages)
9 November 2011	Commence business and borrow (1 page)
9 November 2011	Commence business and borrow (1 page)
28 October 2011	Appointment of David Fielding Morrison as a director (3 pages)
28 October 2011	Appointment of Ian Christopher Hague as a director (3 pages)
28 October 2011	Termination of appointment of Abogado Nominees Limited as a director (2 pages)
28 October 2011	Appointment of Hanna-Lenna Loikkanen as a director (3 pages)
28 October 2011	Appointment of Allan Jerome Hirst as a director (3 pages)
28 October 2011	Appointment of Hanna-Lenna Loikkanen as a director (3 pages)
28 October 2011	Termination of appointment of Hina Patel as a secretary (2 pages)
28 October 2011	Termination of appointment of Kathryn Rea as a director (2 pages)
28 October 2011	Appointment of Ian Christopher Hague as a director (3 pages)
28 October 2011	Appointment of Allan Jerome Hirst as a director (3 pages)
28 October 2011	Appointment of Irakli Gilauri as a director (3 pages)
28 October 2011	Termination of appointment of Abogado Nominees Limited as a director (2 pages)
28 October 2011	Appointment of Kakhaber Kiknavelidze as a director (3 pages)
28 October 2011	Termination of appointment of Hina Patel as a secretary (2 pages)
28 October 2011	Appointment of David Fielding Morrison as a director (3 pages)
28 October 2011	Appointment of Alasdair Paul Mackenzie Breach as a director (3 pages)
28 October 2011	Appointment of Kb Rea Ltd as a secretary (3 pages)
28 October 2011	Appointment of Alasdair Paul Mackenzie Breach as a director (3 pages)
28 October 2011	Termination of appointment of Kathryn Rea as a director (2 pages)
28 October 2011	Appointment of Neil Janin as a director (3 pages)
28 October 2011	Appointment of Kb Rea Ltd as a secretary (3 pages)
28 October 2011	Appointment of Neil Janin as a director (3 pages)
28 October 2011	Appointment of Kakhaber Kiknavelidze as a director (3 pages)
28 October 2011	Appointment of Irakli Gilauri as a director (3 pages)
25 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
25 October 2011	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 25 October 2011 (1 page)
25 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
14 October 2011	Incorporation (39 pages)
14 October 2011	Incorporation (39 pages)

BGEO Group Limited

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