GONG CHA GLOBAL LIMITED

Company number 12070727

Date	Type	Description	View / Download
09 Dec 2020	TM01	Termination of appointment of Akshay Srimal as a director on 4 November 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Sabina Kerr as a director on 11 November 2020	(1 page)
09 Dec 2020	AD01	Registered office address changed from C/O Saltgate (Uk) Limited 27-28 Clements Lane London EC4N 7AE England to 2 Angel Square London EC1V 1NY on 9 December 2020	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(5 pages)
20 Apr 2020	AP01	Appointment of Mr Jeong Wook Hwang as a director on 20 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Edward Francis Sippel as a director on 20 April 2020	(2 pages)
07 Feb 2020	CH01	Director's details changed for Mr Akshay Srimal on 16 December 2019	(2 pages)
07 Jan 2020	SH02	Sub-division of shares on 22 November 2019	(4 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 22/11/2019	(3 pages)
18 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Sabina Kerr as a director on 16 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Akshay Srimal as a director on 16 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Joseph Morgan Seigler Iii as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Christopher Parkin as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Gregory Mark Wallace as a director on 13 November 2019	(1 page)
11 Dec 2019	AP01	Appointment of Peter Rodwell 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 1,360,893.27	(3 pages)
28 Nov 2019	MR01	Registration of charge 120707270002, created on 22 November 2019	(24 pages)
31 Oct 2019	MR01	Registration of charge 120707270001, created on 25 October 2019	(55 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 Clements 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)