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GG-256-288 LIMITED

Company number 12690520

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
30 Aug 2022 CH01 Director's details changed for Po Kwan Leung on 7 August 2022
30 Aug 2022 PSC04 Change of details for Po Kwan Leung as a person with significant control on 7 August 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
06 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2020 MA Memorandum and Articles of Association
06 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 AP01 Appointment of Po Kwan Leung as a director on 8 July 2020
20 Jul 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 8 July 2020
20 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 100
20 Jul 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 8 July 2020
20 Jul 2020 PSC01 Notification of Po Kwan Leung as a person with significant control on 8 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
22 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-22
  • GBP 1