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GG-583-219 LIMITED

Company number 12270862

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
22 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 CH01 Director's details changed for Phong Nhin Ho on 19 September 2021
11 Mar 2022 PSC04 Change of details for Phong Nhin Ho as a person with significant control on 19 September 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
26 Oct 2021 MR01 Registration of charge 122708620001, created on 26 October 2021
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Dec 2019 PSC01 Notification of Phong Nhin Ho as a person with significant control on 11 December 2019
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 100
13 Dec 2019 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 11 December 2019
13 Dec 2019 AP01 Appointment of Phong Nhin Ho as a director on 11 December 2019
13 Dec 2019 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 11 December 2019
13 Dec 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
18 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-18
  • GBP 1