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GG-242-752 LIMITED

Company number 12599927

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 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)
24 Jun 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)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jun 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 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	TM01	Termination of appointment of Moubin Mamun Faizullah Khan as a director on 1 June 2020	View PDF Termination of appointment of Moubin Mamun Faizullah Khan as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Chun Chung Tse as a director on 2 June 2020	View PDF Appointment of Chun Chung Tse as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC01	Notification of Chun Chung Tse as a person with significant control on 2 June 2020	View PDF Notification of Chun Chung Tse as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Yu Hin Calvin Kwok as a director on 2 June 2020	View PDF Appointment of Yu Hin Calvin Kwok as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Junxi Li as a director on 1 June 2020	View PDF Appointment of Junxi Li as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC01	Notification of Yu Hin Calvin Kwok as a person with significant control on 2 June 2020	View PDF Notification of Yu Hin Calvin Kwok as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Getground Incorporation Limited as a person with significant control on 1 June 2020	View PDF Cessation of Getground Incorporation Limited as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC01	Notification of Junxi Li as a person with significant control on 1 June 2020	View PDF Notification of Junxi Li as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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