GOLDEN KEEN PROPERTY LIMITED

Company number 12772988

Date	Type	Description	View / Download
27 Nov 2023	CERTNM	Company name changed gg-697-359 LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-24	(3 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
24 Nov 2023	TM01	Termination of appointment of Hung Leong Ho as a director on 24 November 2023	(1 page)
24 Nov 2023	PSC07	Cessation of Hung Leong Ho as a person with significant control on 24 November 2023	(1 page)
24 Nov 2023	PSC01	Notification of Ngai Hui as a person with significant control on 24 November 2023	(2 pages)
24 Nov 2023	AP01	Appointment of Mr Ngai Hui as a director on 24 November 2023	(2 pages)
24 Nov 2023	TM02	Termination of appointment of Getground Secretary Limited as a secretary on 24 November 2023	(1 page)
24 Nov 2023	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to 5 Kelvin Street Manchester M4 1ET on 24 November 2023	(1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	(9 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(5 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(10 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	(9 pages) Download iXBRL
04 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	(5 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	(6 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(5 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 100	(3 pages)
31 Jul 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 30 July 2020	(1 page)
31 Jul 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 30 July 2020	(1 page)
31 Jul 2020	PSC01	Notification of Hung Leong Ho as a person with significant control on 30 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Hung Leong Ho as a director on 30 July 2020	(2 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1	(11 pages)