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GG-827-403 LIMITED

Company number 12750330

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 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
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2022	TM01	Termination of appointment of Wee Chieh Lee as a director on 22 October 2022	View PDF Termination of appointment of Wee Chieh Lee as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2022	PSC01	Notification of Hian Howe Chan as a person with significant control on 22 October 2022	View PDF Notification of Hian Howe Chan as a person with significant control on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	PSC01	Notification of Lawrence Kok Kiang Chan as a person with significant control on 14 September 2022	View PDF Notification of Lawrence Kok Kiang Chan as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Susan Geok Yong Chan as a director on 14 September 2022	View PDF Termination of appointment of Susan Geok Yong Chan as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 14 September 2022	View PDF Withdrawal of a person with significant control statement on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 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
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Oct 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 - 3 pages (3 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Wee Chieh Lee as a director on 25 July 2020	View PDF Appointment of Wee Chieh Lee as a director on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 24 July 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Hian Howe Chan as a director on 25 July 2020	View PDF Appointment of Hian Howe Chan as a director on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 24 July 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Susan Geok Yong Chan as a director on 25 July 2020	View PDF Appointment of Susan Geok Yong Chan as a director on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)

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GG-827-403 LIMITED

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