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GG-241-619 LIMITED

Company number 12617031

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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
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 MR01 Registration of charge 126170310001, created on 30 June 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
17 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 4 June 2020
05 Jun 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
05 Jun 2020 AP01 Appointment of Miss Suet Ling Tiong as a director on 5 June 2020
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 100
05 Jun 2020 PSC01 Notification of Suet Ling Tiong as a person with significant control on 5 June 2020
05 Jun 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 4 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Jun 2020 PSC01 Notification of Chee Kuan Piong as a person with significant control on 4 June 2020
05 Jun 2020 AP01 Appointment of Mr Chee Kuan Piong as a director on 4 June 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-21
  • GBP 1