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GG-477-985 LIMITED

Company number 12534215

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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 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
10 Jan 2023 MR01 Registration of charge 125342150002, created on 9 January 2023
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 MR01 Registration of charge 125342150001, created on 23 April 2021
25 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 May 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
20 May 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 19 May 2020
20 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 100
20 May 2020 AP01 Appointment of Myles Pizzey as a director on 19 May 2020
20 May 2020 PSC01 Notification of Myles Pizzey as a person with significant control on 19 May 2020
20 May 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 19 May 2020
25 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-25
  • GBP 1