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GG-582-492 LIMITED

Company number 12773238

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
31 May 2022 MR01 Registration of charge 127732380001, created on 27 May 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
27 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 AP01 Appointment of Yew Leong Cheng as a director on 30 July 2020
10 Aug 2020 AP01 Appointment of Audrey Meishi Ang as a director on 31 July 2020
07 Aug 2020 PSC08 Notification of a person with significant control statement
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 100
07 Aug 2020 AP01 Appointment of Wai Lun Chee as a director on 31 July 2020
07 Aug 2020 AP01 Appointment of John Weng Lau as a director on 31 July 2020
07 Aug 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 30 July 2020
07 Aug 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 30 July 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
28 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-28
  • GBP 1