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GG-715-310 LIMITED

Company number 12529048

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
21 Jan 2022 MR01 Registration of charge 125290480001, created on 13 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CH01 Director's details changed for Norjanah Mohamed Yusope on 17 December 2020
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
14 May 2020 PSC08 Notification of a person with significant control statement
14 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 100
14 May 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
14 May 2020 AP01 Appointment of Norjanah Mohamed Yusope as a director on 12 May 2020
14 May 2020 AP01 Appointment of Isdiyanah Puteri Dulkifli as a director on 12 May 2020
14 May 2020 AP01 Appointment of Zong Da Chua as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 11 May 2020
14 May 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 11 May 2020
14 May 2020 AP01 Appointment of How Chew Tay as a director on 11 May 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates