Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Frank Jackson on 1 October 2011
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12 Aug 2024 |
CERTNM |
Company name changed guardian global security PLC\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-09
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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01 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2023 |
TM01 |
Termination of appointment of Jay Bhattacherjee as a director on 27 January 2023
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27 Jan 2023 |
TM02 |
Termination of appointment of David Lau as a secretary on 27 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consolidation of shares 21/12/2021
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2022 |
CERTNM |
Company name changed nu-oil and gas PLC\certificate issued on 21/01/22
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RES15 ‐
Change company name resolution on 2021-12-21
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21 Jan 2022 |
CONNOT |
Change of name notice
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22 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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05 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
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02 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH
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02 Jul 2021 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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22 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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