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GG-489-123 LIMITED

Company number 12627593

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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
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
22 Dec 2023 MR01 Registration of charge 126275930001, created on 12 December 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
25 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
15 Jun 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 8 June 2020
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 100
15 Jun 2020 AP01 Appointment of Jaklin Makhoul-Winn as a director on 8 June 2020
15 Jun 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 8 June 2020
15 Jun 2020 PSC01 Notification of Jaklin Makhoul-Winn as a person with significant control on 8 June 2020
27 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-27
  • GBP 1