GUARDIAN WAREHOUSING LIMITED

Company number 04926296

Date	Type	Description	View / Download
25 Sep 2019	AUD	Auditor's resignation	(2 pages)
15 Jul 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
25 Jun 2019	MR04	Satisfaction of charge 049262960005 in full	(4 pages)
12 Jun 2019	TM01	Termination of appointment of Lee Bushell as a director on 5 March 2019	(1 page)
20 May 2019	PSC02	Notification of Nationworld Limited as a person with significant control on 5 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Glyn Gordon Byrne as a director on 8 April 2019	(2 pages)
27 Mar 2019	MR01	Registration of charge 049262960007, created on 27 March 2019	(25 pages)
18 Mar 2019	PSC07	Cessation of Roy Patrick Laight as a person with significant control on 5 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Lee Bushell as a director on 5 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Lee Bushell as a director on 5 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Ms Jessica Horton as a director on 5 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Michaela Pound as a director on 5 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Roy Patrick Laight as a director on 5 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Glyn Gordon Byrne as a director on 5 March 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Mark Kevin Jones as a director on 24 January 2019	(1 page)
29 Dec 2018	TM01	Termination of appointment of Stuart John Laight as a director on 18 December 2018	(1 page)
29 Dec 2018	TM01	Termination of appointment of Andrew Gadsden as a director on 28 December 2018	(1 page)
29 Dec 2018	PSC07	Cessation of Stuart John Laight as a person with significant control on 18 December 2018	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
24 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 049262960004 in full	(1 page)
31 Aug 2018	MA	Memorandum and Articles of Association	(6 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jul 2018	MR01	Registration of charge 049262960005, created on 29 June 2018	(27 pages)