CNIGUARD LTD

Company number 05483624

Date	Type	Description	View / Download
10 Mar 2020	AP01	Appointment of Mr Michael Westcott as a director on 27 February 2020	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 2,222.2	(3 pages)
28 Jan 2020	AP01	Appointment of Ian Cooper as a director on 28 January 2020	(2 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,964.5	(3 pages)
17 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
18 Sep 2019	TM01	Termination of appointment of Kristopher R Haag as a director on 11 September 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(6 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
25 Jul 2018	AP01	Appointment of Mr Bruno Emmanuel Pascal Mathieu as a director on 8 June 2018	(2 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
19 Jun 2017	TM01	Termination of appointment of Caroline Primrose Dalmeny as a director on 15 June 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom to Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB on 4 April 2017	(1 page)
09 Dec 2016	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 9 December 2016	(1 page)
03 Nov 2016	CH03	Secretary's details changed for Mr Stephen Paul Rose on 1 October 2016	(1 page)
03 Nov 2016	CH01	Director's details changed for Mr Stephen Paul Rose on 1 October 2016	(2 pages)
03 Nov 2016	CH01	Director's details changed for Dr Edward Klinger on 1 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Lady Caroline Primrose Dalmeny as a director on 4 October 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Kristopher R Haag as a director on 3 August 2016	(2 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,927	(12 pages)
03 Dec 2015	TM01	Termination of appointment of Simon Miles Foster as a director on 26 October 2015	(1 page)

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