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GG-598-770 LIMITED

Company number 12773227

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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)
14 Sep 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 - 9 pages (9 pages) Download iXBRL
04 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 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
27 Jan 2023	CH01	Director's details changed for Patricia Lee on 31 July 2020	View PDF Director's details changed for Patricia Lee on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MR01	Registration of charge 127732270001, created on 13 October 2022	View PDF Registration of charge 127732270001, created on 13 October 2022 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 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 - 8 pages (8 pages) Download iXBRL
25 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 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 - 2 pages (2 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Sep 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 - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Gabriel Cheong as a director on 31 July 2020	View PDF Appointment of Gabriel Cheong as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 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)
14 Aug 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 30 July 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 30 July 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Indra Darmawan as a director on 31 July 2020	View PDF Appointment of Indra Darmawan as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AP01	Appointment of Tsawk Chuan Elaine Heng as a director on 31 July 2020	View PDF Appointment of Tsawk Chuan Elaine Heng as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Patricia Lee as a director on 31 July 2020	View PDF Appointment of Patricia Lee as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-598-770 LIMITED

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