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GG-675-039 LIMITED

Company number 12784123

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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)
25 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 - 10 pages (10 pages) Download iXBRL
16 Sep 2024	CH01	Director's details changed for Hock Boon Neo on 16 September 2024	View PDF Director's details changed for Hock Boon Neo on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
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)
29 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 - 9 pages (9 pages) Download iXBRL
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)
14 Nov 2022	MR01	Registration of charge 127841230001, created on 31 October 2022	View PDF Registration of charge 127841230001, created on 31 October 2022 - link opens in a new window - 28 pages (28 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)
28 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)
27 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Aug 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 - 3 pages (3 pages)
10 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)
10 Aug 2020	AP01	Appointment of Hui Kiak Yeo as a director on 6 August 2020	View PDF Appointment of Hui Kiak Yeo as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AP01	Appointment of Hock Boon Neo as a director on 6 August 2020	View PDF Appointment of Hock Boon Neo as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Serene Pian Cheng Ng as a director on 6 August 2020	View PDF Appointment of Serene Pian Cheng Ng as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 5 August 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 5 August 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Rachel Pei Xuan Lim as a director on 5 August 2020	View PDF Appointment of Rachel Pei Xuan Lim as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 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)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-675-039 LIMITED

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