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GG-259-069 LIMITED

Company number 12800756

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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)
09 Aug 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
04 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 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
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 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
25 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 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 - 2 pages (2 pages)
08 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)
08 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)
08 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)
08 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 - 3 pages (3 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC01	Notification of Ka Yuk Denise Ngai as a person with significant control on 18 August 2020	View PDF Notification of Ka Yuk Denise Ngai as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	AP01	Appointment of Ka Yuk Denise Ngai as a director on 18 August 2020	View PDF Appointment of Ka Yuk Denise Ngai as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 17 August 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 17 August 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Tsun Sang Cheong as a director on 17 August 2020	View PDF Appointment of Tsun Sang Cheong as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC01	Notification of Tsun Sang Cheong as a person with significant control on 17 August 2020	View PDF Notification of Tsun Sang Cheong as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-259-069 LIMITED

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