GUARDIAN METALS PLC

Company number 06370792

Date	Type	Description	View / Download
18 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co busness 30/12/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2021	AD01	Registered office address changed from , Audley House 13 Palace Street, London, SW1E 5HX, England to 85 Great Portland Street First Floor London W1W 7LT on 5 January 2021	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/01/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 3,208,749.34545	(4 pages)
08 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(46 pages)
24 Dec 2019	AD01	Registered office address changed from , 5th Floor, Castlefield House Liverpool Road, Manchester, M3 4SB, England to 85 Great Portland Street First Floor London W1W 7LT on 24 December 2019	(1 page)
09 Dec 2019	AUD	Auditor's resignation	(2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 3,207,949.34545	(4 pages)
29 Nov 2019	SH02	Sub-division of shares on 4 November 2019	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/share rights/company business 04/11/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
22 Nov 2019	TM01	Termination of appointment of Graham Scotton as a director on 12 November 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr Andrew Denis Dennan as a director on 4 November 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Jay Bhattacherjee as a director on 4 November 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Tejvinder Minhas as a director on 1 October 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Alison Pegram as a director on 30 September 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Damian Alan Minty as a director on 30 September 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Michael Byron John Bowman as a director on 30 September 2019	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 1,498,726.55	(3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,455,360.46	(3 pages)
06 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Feb 2019	AP01	Appointment of Dr. Alison Pegram as a director on 28 January 2019	(2 pages)