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GG-372-559 LIMITED

Company number 12776374

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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
07 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
04 May 2023 PSC07 Cessation of Tyen Ying Fong as a person with significant control on 4 May 2023
04 May 2023 TM01 Termination of appointment of Tyen Ying Fong as a director on 4 May 2023
04 May 2023 PSC01 Notification of David Huat Hwee Lee as a person with significant control on 4 May 2023
04 May 2023 AP01 Appointment of David Huat Hwee Lee as a director on 4 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Mar 2023 CH01 Director's details changed for Adeline Wan Ni Lee on 9 February 2022
15 Mar 2023 PSC04 Change of details for Adeline Wan Ni Lee as a person with significant control on 9 February 2022
31 Jul 2022 CS01 Confirmation statement made on 30 July 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2020 AP01 Appointment of Tyen Ying Fong as a director on 17 September 2020
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 PSC01 Notification of Tyen Ying Fong as a person with significant control on 6 August 2020
10 Aug 2020 AP01 Appointment of Adeline Wan Ni Lee as a director on 6 August 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 100
10 Aug 2020 PSC01 Notification of Adeline Wan Ni Lee as a person with significant control on 6 August 2020
10 Aug 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 5 August 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 5 August 2020