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GG-795-481 LIMITED

Company number 12750322

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
13 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
04 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2020 AP01 Appointment of Wing Yee Corinna Ho as a director on 24 July 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 July 2020
  • GBP 100
29 Jul 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 24 July 2020
29 Jul 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 24 July 2020
29 Jul 2020 PSC01 Notification of Wing Yee Corinna Ho as a person with significant control on 24 July 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
17 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-17
  • GBP 1