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GG-915-150 LIMITED

Company number 12645605

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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
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
27 Oct 2023 CH01 Director's details changed for Soon Meng Soh on 27 October 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
21 Dec 2021 MR01 Registration of charge 126456050001, created on 20 December 2021
21 Dec 2021 MR01 Registration of charge 126456050002, created on 20 December 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 AP01 Appointment of Tat Chi Au Yeung as a director on 23 June 2020
30 Jun 2020 PSC08 Notification of a person with significant control statement
30 Jun 2020 AP01 Appointment of Soon Meng Soh as a director on 24 June 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 100
30 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
30 Jun 2020 AP01 Appointment of Yong Hui Koh as a director on 24 June 2020
30 Jun 2020 AP01 Appointment of Yangli Xiang as a director on 24 June 2020
30 Jun 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 23 June 2020