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GG-592-528 LIMITED

Company number 15271959

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	TM01	Termination of appointment of Hwa Wee Chan as a director on 16 October 2024	View PDF Termination of appointment of Hwa Wee Chan as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Paulo Patrick Adrian as a director on 16 October 2024	View PDF Appointment of Paulo Patrick Adrian as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Paulo Patrick Adrian as a person with significant control on 16 October 2024	View PDF Notification of Paulo Patrick Adrian as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Hwa Wee Chan as a person with significant control on 16 October 2024	View PDF Cessation of Hwa Wee Chan as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	CH01	Director's details changed for Hwa Wee Chan on 15 November 2023	View PDF Director's details changed for Hwa Wee Chan on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Hwa Wee Chan as a person with significant control on 9 November 2023	View PDF Change of details for Hwa Wee Chan as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-09 GBP 100 - link opens in a new window - 21 pages (21 pages)

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