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GUARDPASS LIMITED

Company number 08710545

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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)
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 106.25
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 108.75
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 111.25
25 Jun 2015 TM01 Termination of appointment of Madiha Adil as a director on 25 June 2015
06 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
23 Apr 2015 AP01 Appointment of Shahzad Ali as a director on 23 April 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 CH01 Director's details changed for Madiha Adil on 10 October 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
03 Mar 2014 AP01 Appointment of Madiha Adil as a director
03 Mar 2014 TM01 Termination of appointment of Right Skills Limited as a director
14 Jan 2014 CERTNM Company name changed deskly LIMITED\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
13 Jan 2014 TM01 Termination of appointment of Madiha Adil as a director
13 Jan 2014 AP02 Appointment of Right Skills Limited as a director
13 Jan 2014 AP02 Appointment of Windcliff Limited as a director
13 Jan 2014 AD01 Registered office address changed from , 218 Princess Park, Royal Drive, London, N11 3FS, United Kingdom on 13 January 2014
30 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)