GUARDIAN SPORTS MANAGEMENT LIMITED

Company number 09509371

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2017	TM01	Termination of appointment of Spencer Scott Downey as a director on 1 September 2016	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(7 pages)
23 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3.751	(8 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 3.751	(3 pages)
30 Nov 2015	SH02	Statement of capital on 17 November 2015 GBP 1.00	(5 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 17/11/2015	(8 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 17/11/2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Philip John Preston as a director on 17 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Ian Fenwick Henderson as a director on 17 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Spencer Scott Downey as a director on 17 November 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Cs Directors Limited as a director on 20 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Michael James Blood as a director on 20 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Robert Ian Dummett as a director on 20 April 2015	(3 pages)
30 Apr 2015	AP01	Appointment of Christine Dummett as a director on 20 April 2015	(3 pages)
24 Apr 2015	CERTNM	Company name changed jcco 376 LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
23 Apr 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Unit 14a Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 23 April 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 20 April 2015	(1 page)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)