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GG-150-892 LIMITED

Company number 12736260

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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
07 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
25 May 2022 CH01 Director's details changed for Ka Chun Wong on 16 May 2022
25 May 2022 PSC04 Change of details for Ka Chun Wong as a person with significant control on 16 May 2022
11 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2021 CH01 Director's details changed for Ka Chun Wong on 20 July 2021
07 Sep 2021 PSC04 Change of details for Ka Chun Wong as a person with significant control on 20 July 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 July 2020
  • GBP 100
23 Jul 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 18 July 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 PSC01 Notification of Ka Chun Wong as a person with significant control on 18 July 2020
23 Jul 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 18 July 2020
23 Jul 2020 AP01 Appointment of Ka Chun Wong as a director on 18 July 2020
13 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-13
  • GBP 1