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GG-529-107 LIMITED

Company number 12841227

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 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 - 3 pages (3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 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)
01 Sep 2020	AP01	Appointment of Kimiko Korenian as a director on 30 August 2020	View PDF Appointment of Kimiko Korenian as a director on 30 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC01	Notification of Kimiko Korenian as a person with significant control on 30 August 2020	View PDF Notification of Kimiko Korenian as a person with significant control on 30 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 29 August 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 29 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 29 August 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 29 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Michel Korenian as a director on 29 August 2020	View PDF Appointment of Michel Korenian as a director on 29 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC01	Notification of Michel Korenian as a person with significant control on 29 August 2020	View PDF Notification of Michel Korenian as a person with significant control on 29 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 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)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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