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BULLGUARD LIMITED

Company number 04392368

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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)
03 Mar 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 3 March 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-26 - link opens in a new window - 1 page (1 page)
09 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
20 Oct 2023	PSC02	Notification of Gen Digital Inc. as a person with significant control on 4 October 2022	View PDF Notification of Gen Digital Inc. as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of De Facto 2245 Limited as a person with significant control on 4 October 2022	View PDF Cessation of De Facto 2245 Limited as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH19	Statement of capital on 13 April 2023 GBP 674.61000	View PDF Statement of capital on 13 April 2023 GBP 674.61000 - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CAP-SS	Solvency Statement dated 13/04/23	View PDF Solvency Statement dated 13/04/23 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 259 pages (259 pages)
27 Jun 2022	MR04	Satisfaction of charge 043923680003 in full	View PDF Satisfaction of charge 043923680003 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
22 Jun 2021	AP01	Appointment of Mr Bryan Seuk Ko as a director on 21 June 2021	View PDF Appointment of Mr Bryan Seuk Ko as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 100 New Bridge Street London EC4V 6JA on 22 June 2021	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 100 New Bridge Street London EC4V 6JA on 22 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	PSC05	Change of details for De Facto 2245 Limited as a person with significant control on 18 January 2021	View PDF Change of details for De Facto 2245 Limited as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC07	Cessation of Hsbc Bank Malta Plc as a person with significant control on 18 January 2021	View PDF Cessation of Hsbc Bank Malta Plc as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Libyan Investment Authority as a person with significant control on 18 January 2021	View PDF Cessation of Libyan Investment Authority as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC02	Notification of De Facto 2245 Limited as a person with significant control on 27 November 2020	View PDF Notification of De Facto 2245 Limited as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)

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BULLGUARD LIMITED

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