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GG-479-592 LIMITED

Company number 12621315

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
30 Dec 2021 MR01 Registration of charge 126213150001, created on 22 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 AP01 Appointment of Lawrence Beng Keong Goh as a director on 6 June 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Jul 2020 AP01 Appointment of Ying Lay Tee as a director on 7 June 2020
15 Jul 2020 PSC08 Notification of a person with significant control statement
15 Jul 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 June 2020
  • GBP 100
15 Jul 2020 AP01 Appointment of Bethia Wee as a director on 7 June 2020
15 Jul 2020 AP01 Appointment of Shirley Tan as a director on 7 June 2020
15 Jul 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 6 June 2020
15 Jul 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 6 June 2020
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-26
  • GBP 1