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GG-897-501 LIMITED

Company number 12780353

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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)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2023	MR01	Registration of charge 127803530001, created on 25 August 2023	View PDF Registration of charge 127803530001, created on 25 August 2023 - link opens in a new window - 18 pages (18 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	CH01	Director's details changed for Muhammad Alham Shuqri Roslan on 1 November 2021	View PDF Director's details changed for Muhammad Alham Shuqri Roslan on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 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)
02 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 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)
14 Aug 2020	AP01	Appointment of Yong Tian Adeline Ng as a director on 3 August 2020	View PDF Appointment of Yong Tian Adeline Ng as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Xiang Xuan Ng as a director on 3 August 2020	View PDF Appointment of Xiang Xuan Ng as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Muhammad Alham Shuqri Roslan as a director on 3 August 2020	View PDF Appointment of Muhammad Alham Shuqri Roslan as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 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)
12 Aug 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 2 August 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 2 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AP01	Appointment of Jeremy Jun Kai Phee as a director on 2 August 2020	View PDF Appointment of Jeremy Jun Kai Phee as a director on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 2 August 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 2 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-897-501 LIMITED

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