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GG-150-288 LIMITED

Company number 12790714

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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)
09 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
25 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
03 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares, grant rights, 16/08/2020
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 August 2020
  • GBP 100
18 Aug 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 15 August 2020
18 Aug 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 15 August 2020
18 Aug 2020 AP01 Appointment of Andrew Hung Wai Chan as a director on 15 August 2020
18 Aug 2020 PSC01 Notification of Andrew Hung Wai Chan as a person with significant control on 15 August 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
04 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
04 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-04
  • GBP 1