EARLYGUARD LIMITED

Company number 03235738

Date	Type	Description	View / Download
17 Aug 2020	PSC02	Notification of Mitsui & Co., Ltd. as a person with significant control on 30 June 2016	(2 pages)
17 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 17 August 2020	(2 pages)
29 Jun 2020	CH01	Director's details changed for Soichi Takii on 29 June 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
29 Jun 2020	CH01	Director's details changed for Soichi Takii on 29 June 2020	(2 pages)
24 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
14 Sep 2019	TM01	Termination of appointment of Motooki Ando as a director on 30 August 2019	(1 page)
14 Sep 2019	AP01	Appointment of Soichi Takii as a director on 2 September 2019	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
15 Mar 2019	TM01	Termination of appointment of Takashi Furukawa as a director on 11 August 2017	(1 page)
01 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
19 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
11 Aug 2017	AP01	Appointment of Motooki Ando as a director on 11 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Yota Orii as a director on 11 August 2017	(1 page)
19 Jun 2017	CS01	14/06/17 Statement of Capital usd 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2021	(6 pages)
06 Nov 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 USD 56,000,012 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021	(6 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
16 Oct 2015	AD01	Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 16 October 2015	(1 page)
08 Jul 2015	AP01	Appointment of Yota Orii as a director on 8 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 USD 56,000,012 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021	(4 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 USD 56,000,012 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2021	(4 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)

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