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GG-861-385 LIMITED

Company number 12195573

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of James Gordon Puddle as a director on 1 August 2023
25 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
04 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
05 Dec 2022 MR01 Registration of charge 121955730001, created on 2 December 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
11 Apr 2022 TM01 Termination of appointment of James Gordon Puddle as a director on 8 April 2022
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CH01 Director's details changed for Mr James Gordon Puddle on 8 April 2021
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
04 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2019 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 16 September 2019
19 Sep 2019 AP01 Appointment of Mr James Gordon Puddle as a director on 16 September 2019
19 Sep 2019 AP01 Appointment of Ms Emma Katherine Puddle as a director on 16 September 2019
19 Sep 2019 AP01 Appointment of Mrs Jane Dennistoun Puddle as a director on 16 September 2019
19 Sep 2019 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 15 September 2019
19 Sep 2019 PSC01 Notification of Jane Puddle as a person with significant control on 15 September 2019
19 Sep 2019 PSC01 Notification of Emma Katherine Puddle as a person with significant control on 15 September 2019