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GG-119-702 LIMITED

Company number 12800752

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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
04 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 100
20 Aug 2020 PSC07 Cessation of Getground Incorporation Limited as a person with significant control on 18 August 2020
20 Aug 2020 TM01 Termination of appointment of Moubin Mamun Faizullah Khan as a director on 18 August 2020
20 Aug 2020 PSC01 Notification of Ross Douglas Cornwall as a person with significant control on 18 August 2020
20 Aug 2020 AP01 Appointment of Ross Douglas Cornwall as a director on 18 August 2020
10 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
10 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-10
  • GBP 1