PUBGUARD LTD

Company number 09487194

Date	Type	Description	View / Download
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(5 pages)
19 Jan 2022	CH03	Secretary's details changed for David Andrew Garvey on 19 January 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from 201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Plexal Here East 14 East Bay Lane London E15 2GW on 19 January 2022	(1 page)
22 Oct 2021	CERTNM	Company name changed minimised media LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21	(3 pages)
19 Oct 2021	AP01	Appointment of Mr Francesco Petruzzelli as a director on 19 October 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of John Joseph Mcintosh as a director on 30 September 2021	(1 page)
30 Sep 2021	AP01	Appointment of Mr David Andrew Garvey as a director on 30 September 2021	(2 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
05 Aug 2021	AP03	Appointment of David Andrew Garvey as a secretary on 5 August 2021	(2 pages)
23 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(5 pages)
07 Nov 2020	TM01	Termination of appointment of Justin Jan Wenczka as a director on 6 October 2020	(1 page)
07 Nov 2020	TM01	Termination of appointment of Andrew Stevens as a director on 6 October 2020	(1 page)
07 Nov 2020	AP01	Appointment of Mr John Joseph Mcintosh as a director on 6 October 2020	(2 pages)
07 Nov 2020	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 7 November 2020	(1 page)
20 May 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	(6 pages)
14 Apr 2020	PSC02	Notification of Bidstack Group Plc as a person with significant control on 1 August 2019	(2 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
01 Apr 2020	PSC07	Cessation of Justin Jan Wenczka as a person with significant control on 1 August 2019	(1 page)
01 Apr 2020	PSC07	Cessation of Christopher Edward Damski as a person with significant control on 1 August 2019	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(7 pages)
12 Nov 2019	TM01	Termination of appointment of Christopher Edward Damski as a director on 29 October 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 19 July 2019	(1 page)
09 May 2019	AD01	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Kemp House 152 - 160 City Road London EC1V 2NX on 9 May 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)