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GG-698-101 LIMITED

Company number 12642598

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2023	MR01	Registration of charge 126425980001, created on 20 April 2023	View PDF Registration of charge 126425980001, created on 20 April 2023 - link opens in a new window - 28 pages (28 pages)
04 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AP01	Appointment of Tsz Chung Hui as a director on 31 March 2021	View PDF Appointment of Tsz Chung Hui as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Ping Hay Lai as a director on 18 June 2020	View PDF Appointment of Ping Hay Lai as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 18 June 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC01	Notification of Ka Wang Kong as a person with significant control on 19 June 2020	View PDF Notification of Ka Wang Kong as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 18 June 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC01	Notification of Ping Hay Lai as a person with significant control on 18 June 2020	View PDF Notification of Ping Hay Lai as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-698-101 LIMITED

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