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GG199 LIMITED

Company number 09913469

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
24 Aug 2018	AD01	Registered office address changed from Adam House Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH England to Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH on 24 August 2018	View PDF Registered office address changed from Adam House Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH England to Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH on 24 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AD01	Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom to Adam House Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH on 24 August 2018	View PDF Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom to Adam House Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH on 24 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	MR04	Satisfaction of charge 099134690001 in full	View PDF Satisfaction of charge 099134690001 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2017	MR01	Registration of charge 099134690003, created on 30 January 2017	View PDF Registration of charge 099134690003, created on 30 January 2017 - link opens in a new window - 30 pages (30 pages)
09 Feb 2017	MR01	Registration of charge 099134690004, created on 30 January 2017	View PDF Registration of charge 099134690004, created on 30 January 2017 - link opens in a new window - 30 pages (30 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 099134690002, created on 22 December 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 099134690002, created on 22 December 2015 - link opens in a new window - 36 pages (36 pages)
18 Dec 2015	MR01	Registration of charge 099134690001, created on 18 December 2015	View PDF Registration of charge 099134690001, created on 18 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 22 pages (22 pages)

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