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GG-342-582 LIMITED

Company number 12769000

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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 Sep 2024	CH01	Director's details changed for Abigail Joy Wong Chan on 4 September 2024	View PDF Director's details changed for Abigail Joy Wong Chan on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Abigail Joy Wong Chan as a person with significant control on 1 August 2023	View PDF Change of details for Abigail Joy Wong Chan as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	MR01	Registration of charge 127690000001, created on 6 June 2024	View PDF Registration of charge 127690000001, created on 6 June 2024 - link opens in a new window - 27 pages (27 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	CH01	Director's details changed for Abigail Joy Wong Chan on 6 August 2021	View PDF Director's details changed for Abigail Joy Wong Chan on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Abigail Joy Wong Chan as a person with significant control on 6 August 2021	View PDF Change of details for Abigail Joy Wong Chan as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Aug 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)
26 Aug 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)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AP01	Appointment of Abigail Joy Wong Chan as a director on 28 July 2020	View PDF Appointment of Abigail Joy Wong Chan as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC01	Notification of Abigail Joy Wong Chan as a person with significant control on 28 July 2020	View PDF Notification of Abigail Joy Wong Chan as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 27 July 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 27 July 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	PSC01	Notification of Hui Yang Cheah as a person with significant control on 27 July 2020	View PDF Notification of Hui Yang Cheah as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Hui Yang Cheah as a director on 27 July 2020	View PDF Appointment of Hui Yang Cheah as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-342-582 LIMITED

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