GUARDIAN GLOBAL TECHNOLOGIES LIMITED

Company number 06526912

Date	Type	Description	View / Download
15 Nov 2018	AD01	Registered office address changed from Tmf Corporate Administration Services Ltd 6 st Andrew Street 5th Floor London EC4A 3AE United Kingdom to Merlin House Brunel Court Village Farm Industrial Estate Pyle Bridgend CF33 6BL on 15 November 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from Merlin House Brunel Court Village Farm Industrial Estate Pyle Bridgend CF33 6BL to Tmf Corporate Administration Services Ltd 6 st Andrew Street 5th Floor London EC4A 3AE on 22 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mrs Jacqueline Watson as a director on 25 September 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Jeffrey Michael West as a director on 25 September 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of a director	(1 page)
19 Oct 2018	TM01	Termination of appointment of William Mccall as a director on 25 September 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Mark Robert Kerr as a director on 25 September 2018	(1 page)
26 Sep 2018	MR04	Satisfaction of charge 065269120004 in full	(1 page)
26 Sep 2018	MR04	Satisfaction of charge 065269120002 in full	(1 page)
26 Sep 2018	MR04	Satisfaction of charge 065269120003 in full	(1 page)
10 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
19 Jul 2018	MR01	Registration of charge 065269120004, created on 18 July 2018	(22 pages)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Mark Robert Kerr as a director on 19 January 2018	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Kevin Wood Binnie as a director on 27 December 2017	(1 page)
29 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
27 Jul 2017	CH01	Director's details changed for Mr John Mcgrath on 14 July 2014	(2 pages)
25 Jul 2017	AP03	Appointment of Mr Iain Creasey Maxted as a secretary on 25 July 2017	(2 pages)
25 Jul 2017	TM02	Termination of appointment of Emyr-Wyn Francis as a secretary on 25 July 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Kevin Wood Binnie as a director on 18 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Kevin John Forbes as a director on 18 May 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 300,100.00	(4 pages)