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GG-533-998 LIMITED

Company number 12851268

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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)
27 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
19 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 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 - 10 pages (10 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 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 - 9 pages (9 pages) Download iXBRL
16 May 2022	CH01	Director's details changed for James Alan Shipperlee on 14 October 2021	View PDF Director's details changed for James Alan Shipperlee on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for James Alan Shipperlee as a person with significant control on 14 October 2021	View PDF Change of details for James Alan Shipperlee as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	MR01	Registration of charge 128512680001, created on 11 March 2021	View PDF Registration of charge 128512680001, created on 11 March 2021 - link opens in a new window - 6 pages (6 pages)
08 Oct 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 Oct 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)
08 Oct 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)
04 Sep 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 3 September 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Claudia Polli as a director on 3 September 2020	View PDF Appointment of Claudia Polli as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 3 September 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC01	Notification of Claudia Polli as a person with significant control on 3 September 2020	View PDF Notification of Claudia Polli as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of James Alan Shipperlee as a director on 4 September 2020	View PDF Appointment of James Alan Shipperlee as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	PSC01	Notification of James Alan Shipperlee as a person with significant control on 4 September 2020	View PDF Notification of James Alan Shipperlee as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GG-533-998 LIMITED

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