GONG CHA LIMITED

Company number 12070463

Date	Type	Description	View / Download
26 Jun 2020	AP01	Appointment of Mr Einar Magnusson Gustasson as a director on 23 June 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Joel Silverstein as a director on 24 June 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Daniel Brujis Chrem as a director on 20 April 2020	(1 page)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 1,405,394.27	(4 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Christopher Parkin as a director on 22 November 2019	(1 page)
11 Feb 2020	TM01	Termination of appointment of Joseph Morgan Seigler Iii as a director on 22 November 2019	(1 page)
11 Feb 2020	TM01	Termination of appointment of Gregory Mark Wallace as a director on 22 November 2019	(1 page)
07 Jan 2020	SH02	Sub-division of shares on 22 November 2019	(6 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares to be divided 22/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
23 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Edward Francis Sippel as a director on 13 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Martin Edward Berry as a director on 13 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Peter Rodwell as a director on 13 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Daniel Brujis Chrem as a director on 13 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Eiko Harada as a director on 13 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Eui Yeol Kim as a director on 13 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Michael Stuart Berk as a director on 13 November 2019	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 1,403,391.27	(4 pages)
21 Aug 2019	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 16 August 2019	(2 pages)
21 Aug 2019	AD01	Registered office address changed from 3rd Floor 1 Mayfair Place London W1J 8AJ England to C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE on 21 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Joseph Morgan Seigler Iii as a director on 16 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Ajit Nedungadi as a director on 12 August 2019	(1 page)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 3	(15 pages)

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