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GG-908-541 LIMITED

Company number 12422589

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2024	MR04	Satisfaction of charge 124225890001 in full	View PDF Satisfaction of charge 124225890001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR01	Registration of charge 124225890002, created on 12 January 2024	View PDF Registration of charge 124225890002, created on 12 January 2024 - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	MR01	Registration of charge 124225890001, created on 19 October 2021	View PDF Registration of charge 124225890001, created on 19 October 2021 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Robert Henry White as a director on 26 February 2020	View PDF Appointment of Mr Robert Henry White as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 26 February 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 26 February 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	PSC01	Notification of Robert White as a person with significant control on 26 February 2020	View PDF Notification of Robert White as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-908-541 LIMITED

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