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GUARDIA PLC

Company number 07734288

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 92,070	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 92,070 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Mar 2015	CH04	Secretary's details changed for David Venue & Compan Llp on 20 March 2015	View PDF Secretary's details changed for David Venue & Compan Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	CH04	Secretary's details changed for David Venue & Compan Llp on 20 March 2015	View PDF Secretary's details changed for David Venue & Compan Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 92,070	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 92,070 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
21 Nov 2013	TM01	Termination of appointment of Ian Whilby as a director	View PDF Termination of appointment of Ian Whilby as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/09/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr Andrew John Alec Flitcroft as a director	View PDF Appointment of Mr Andrew John Alec Flitcroft as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Ian Franklin Whilby as a director	View PDF Appointment of Ian Franklin Whilby as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 92,070	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 92,070 - link opens in a new window - 22 pages (22 pages)
06 Sep 2013	TM01	Termination of appointment of Kevan Ashworth as a director	View PDF Termination of appointment of Kevan Ashworth as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	TM01	Termination of appointment of Andrew Moore as a director	View PDF Termination of appointment of Andrew Moore as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	TM01	Termination of appointment of James Reid as a director	View PDF Termination of appointment of James Reid as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
01 May 2013	AP01	Appointment of Kevan Ashworth as a director	View PDF Appointment of Kevan Ashworth as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Feb 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 92,070	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 92,070 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 88,420.00	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 88,420.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AP04	Appointment of David Venue & Compan Llp as a secretary	View PDF Appointment of David Venue & Compan Llp as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	TM02	Termination of appointment of Andrew Moore as a secretary	View PDF Termination of appointment of Andrew Moore as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	SH02	Sub-division of shares on 28 October 2011	View PDF Sub-division of shares on 28 October 2011 - link opens in a new window - 5 pages (5 pages)

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