DIGITAL GUARDIAN LIMITED

Company number 07156241

Date	Type	Description	View / Download
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
26 Feb 2019	TM01	Termination of appointment of Steven Buonaiuto as a director on 9 November 2018	(1 page)
26 Feb 2019	TM01	Termination of appointment of Timothy Lyons as a director on 14 December 2018	(1 page)
21 Feb 2019	AP01	Appointment of Mr Robert Lucier as a director on 8 November 2018	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Roman Kubyshkovskyy as a director on 13 December 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Timothy Lyons as a director on 7 November 2018	(2 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
23 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
16 Jan 2018	AP01	Appointment of Mr Steven Buonaiuto as a director on 15 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Edward Michael Durkin as a director on 15 January 2018	(1 page)
19 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
02 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location Herschel House 58 Herschel Street Slough Berkshire SL1 1PG	(1 page)
17 Mar 2016	TM01	Termination of appointment of Peter Leo Tyrrell as a director on 29 February 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(5 pages)
08 Jan 2016	AP01	Appointment of Mr Edward Michael Durkin as a director on 8 December 2015	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 May 2015	CERTNM	Company name changed verdasys uk LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	(3 pages)
27 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
30 Jun 2014	AP01	Appointment of Mr Peter Leo Tyrrell as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Stephen Gregorio as a director	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Mar 2014	AD02	Register inspection address has been changed	(1 page)

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