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ID GUARDIAN LTD

Company number 08669664

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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)
23 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 03/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 03/04/2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Christopher Julian Spray as a director on 30 June 2015	View PDF Appointment of Mr Christopher Julian Spray as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 243.3986	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 243.3986 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AD01	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD to 9th Floor 107 Cheapside London EC2V 6DN on 26 October 2015	View PDF Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD to 9th Floor 107 Cheapside London EC2V 6DN on 26 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 24 September 2015	View PDF Appointment of Ohs Secretaries Limited as a secretary on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 243.4 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 243.4 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	TM01	Termination of appointment of Ana Burica as a director on 30 June 2015	View PDF Termination of appointment of Ana Burica as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 54 pages (54 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 214.0393	View PDF Statement of capital following an allotment of shares on 3 November 2014 GBP 214.0393 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 170	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 170 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	SH02	Sub-division of shares on 5 November 2013	View PDF Sub-division of shares on 5 November 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 05/11/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 05/11/2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 22/09/2013 and has an allotment date of 22/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 22/09/2013 and has an allotment date of 22/09/2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AP01	Appointment of Josipa Majic as a director	View PDF Appointment of Josipa Majic as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 September 2013 GBP 1,000,000 ANNOTATION A Second Filed SH01 was registered on 15/11/2013	View PDF Statement of capital following an allotment of shares on 22 September 2013 GBP 1,000,000 ANNOTATION A Second Filed SH01 was registered on 15/11/2013 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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