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GG-464-316 LIMITED

Company number 12768540

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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 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
13 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
04 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
03 Feb 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
21 Apr 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
14 Aug 2020 MA Memorandum and Articles of Association
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 27 July 2020
29 Jul 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 27 July 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 100
29 Jul 2020 PSC01 Notification of Maria Micallef as a person with significant control on 27 July 2020
29 Jul 2020 AP01 Appointment of Maria Micallef as a director on 27 July 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
27 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-27
  • GBP 1