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GUARDIAN SELECTION LIMITED

Company number 04018457

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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)
30 Nov 2024	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)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	PSC04	Change of details for Mr Kamal Ahmed as a person with significant control on 28 March 2024	View PDF Change of details for Mr Kamal Ahmed as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Kamal Ahmed on 28 March 2024	View PDF Director's details changed for Mr Kamal Ahmed on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Aug 2023	AD01	Registered office address changed from 15 Cotton's Gardens Shoreditch London E2 8DN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 21 August 2023	View PDF Registered office address changed from 15 Cotton's Gardens Shoreditch London E2 8DN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 21 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	CH01	Director's details changed for Mr Kamal Ahmed on 21 June 2022	View PDF Director's details changed for Mr Kamal Ahmed on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	MR04	Satisfaction of charge 040184570002 in full	View PDF Satisfaction of charge 040184570002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2022	MR04	Satisfaction of charge 040184570003 in full	View PDF Satisfaction of charge 040184570003 in full - link opens in a new window - 1 page (1 page)
01 Aug 2022	MR04	Satisfaction of charge 040184570004 in full	View PDF Satisfaction of charge 040184570004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CH01	Director's details changed for Mr Kamal Ahmed on 21 June 2020	View PDF Director's details changed for Mr Kamal Ahmed on 21 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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GUARDIAN SELECTION LIMITED

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