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GUIDEDRAW LIMITED

Company number 04013464

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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)
06 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
24 Apr 2019 CH01 Director's details changed for Mr Shanqi Wu on 24 April 2019
17 Apr 2019 MR04 Satisfaction of charge 2 in full
16 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Apr 2018 AD01 Registered office address changed from 19-23 Wells Street London W1P 3FP to 28 Chancery Lane London WC2A 1LB on 4 April 2018
04 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
27 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jul 2017 MR01 Registration of charge 040134640006, created on 25 July 2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 317,468.90
30 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 315,568.90
27 Jan 2017 AP01 Appointment of Mr Jiwu Chen as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr Jackie Kong Chan as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr Shanqi Wu as a director on 27 January 2017
25 Jan 2017 SH02 Consolidation and sub-division of shares on 14 December 2016
25 Jan 2017 SH10 Particulars of variation of rights attached to shares
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 908,329.00
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 SH02 Consolidation of shares on 14 December 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH08 Change of share class name or designation