PUBGUARD LTD

Company number 09487194

Date	Type	Description	View / Download
21 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
21 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
06 Nov 2018	CH01	Director's details changed for Mr Andrew Stevens on 5 November 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Andrew Stevens as a director on 10 September 2018	(2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 253.054	(6 pages)
04 Jun 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(8 pages)
29 May 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
23 May 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 20 Ropemaker Street London EC2Y 9AR on 28 February 2018	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 250.306	(8 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
21 Aug 2017	AAMD	Amended micro company accounts made up to 31 March 2016	(5 pages)
05 May 2017	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 28 March 2017	(3 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 221.067	(8 pages)
24 Apr 2017	SH02	Sub-division of shares on 28 March 2017	(4 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub dividdeordinary shares of £1 each into 200000 ordinary shares of 30.001 each company enter into investment agrement 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
24 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
13 Feb 2017	AD01	Registered office address changed from 1 st Saviours Wharf 23-25 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 13 February 2017	(1 page)
21 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(6 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200	(3 pages)
04 May 2016	AP01	Appointment of Mr Christopher Edward Damski as a director on 12 March 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Christopher Edward Damski as a director on 12 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from 7 Whinfell Close London SW16 1QG United Kingdom to 1 St Saviours Wharf 23-25 Mill Street London SE1 2BE on 23 March 2015	(1 page)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 200	(7 pages)