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GG-995-358 LIMITED

Company number 12597139

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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
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
11 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 100
03 Jun 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 31 May 2020
03 Jun 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
03 Jun 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 31 May 2020
03 Jun 2020 PSC01 Notification of Patrick Joseph Mcallister as a person with significant control on 31 May 2020
03 Jun 2020 AP01 Appointment of Patrick Joseph Mcallister as a director on 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
12 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-12
  • GBP 1