BULLGUARD LIMITED

Company number 04392368

Date	Type	Description	View / Download
14 Jan 2021	PSC05	Change of details for Hsbc Bank Malta Plc as a person with significant control on 27 November 2020	(2 pages)
14 Jan 2021	PSC06	Change of details for Libyan Investment Authority as a person with significant control on 27 November 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of George Kostadinov Sidjimkov as a director on 27 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Paul Lipman as a director on 27 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Neil Matthew Adams as a director on 27 November 2020	(1 page)
03 Dec 2020	AP01	Appointment of Claus Martin Caesar Kaufmann as a director on 27 November 2020	(2 pages)
09 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2020	MR04	Satisfaction of charge 2 in full	(1 page)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
31 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(6 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 1,016.70	(7 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 987.93000	(7 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,017.14000	(7 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 987.49000	(7 pages)
19 Dec 2019	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England to Tower 42 25 Old Broad Street London EC2N 1HN on 19 December 2019	(1 page)
08 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
27 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(11 pages)
01 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 1 August 2018	(2 pages)
30 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
19 Jun 2018	PSC02	Notification of Hsbc Bank Malta Plc as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2018	PSC03	Notification of Libyan Investment Authority as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(12 pages)
12 Jan 2018	AP01	Appointment of Neil Matthew Adams as a director on 11 December 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Timothy Shan Rea as a director on 11 December 2017	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(11 pages)