- Company Overview for CNIGUARD LTD (05483624)
- Filing history for CNIGUARD LTD (05483624)
- People for CNIGUARD LTD (05483624)
- Charges for CNIGUARD LTD (05483624)
- More for CNIGUARD LTD (05483624)
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) |
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02 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
29 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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29 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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26 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with updates | |
13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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02 Apr 2024 | CH03 | Secretary's details changed for Mr Stephen Paul Rose on 2 April 2024 | |
02 Apr 2024 | CH01 | Director's details changed for Mr Christopher S Quire on 2 April 2024 | |
02 Apr 2024 | CH01 | Director's details changed for Mr Nikhil Jhangiani on 2 April 2024 | |
02 Apr 2024 | CH01 | Director's details changed for Mr Ian Cooper on 2 April 2024 | |
02 Apr 2024 | CH01 | Director's details changed for Mr Bruno Emmanuel Pascal Mathieu on 2 April 2024 | |
02 Apr 2024 | AD01 | Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB United Kingdom to 4 Imperial Place Suite 2 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 April 2024 | |
02 Apr 2024 | CH01 | Director's details changed for Mr Michael Westcott on 2 April 2024 | |
02 Apr 2024 | CH01 | Director's details changed for Mr Joaquin Fernandez-Silva on 2 April 2024 | |
07 Feb 2024 | RESOLUTIONS |
Resolutions
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07 Feb 2024 | MA | Memorandum and Articles of Association | |
05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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10 Jul 2023 | CS01 | Confirmation statement made on 17 June 2023 with updates | |
21 Jun 2023 | PSC07 | Cessation of Edward Klinger as a person with significant control on 1 December 2022 | |
21 Jun 2023 | PSC02 | Notification of National Grid Partners Limited as a person with significant control on 1 December 2022 | |
20 Jan 2023 | TM01 | Termination of appointment of Edward Klinger as a director on 20 January 2023 | |
16 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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