GUARDUM HOLDINGS LIMITED

Company number 10309917

Date	Type	Description	View / Download
07 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	(4 pages)
07 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 11,940.29	(3 pages)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(4 pages)
22 Apr 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(5 pages)
27 Apr 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
14 Apr 2020	AA	Micro company accounts made up to 31 August 2019	(5 pages) Download iXBRL
02 Mar 2020	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2 March 2020	(2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
04 Feb 2020	PSC01	Notification of Craig Dane Clay as a person with significant control on 4 February 2020	(2 pages)
04 Feb 2020	PSC04	Change of details for Mr Darren Cy Wray as a person with significant control on 4 February 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Craig Dane Clay as a director on 4 February 2020	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
23 May 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
14 Nov 2018	AP01	Appointment of Mr Robert John Westmacott as a director on 1 November 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
08 Oct 2018	PSC01	Notification of Darren Cy Wray as a person with significant control on 5 June 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Adam Dominic Bradley Shaw as a person with significant control on 5 June 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Adam Dominic Bradley Shaw as a director on 5 June 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mr Darren Cy Wray as a director on 5 June 2018	(2 pages)
02 May 2018	AA	Micro company accounts made up to 31 August 2017	(4 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
10 Jul 2017	SH06	Cancellation of shares. Statement of capital on 8 March 2017 GBP 8,000.00	(4 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 8,000	(4 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Issue shares 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)