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GUARDHOG TECHNOLOGIES LIMITED

Company number 10784606

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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)
12 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mr Richard Chattock as a director on 24 May 2019	View PDF Appointment of Mr Richard Chattock as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AD01	Registered office address changed from 1a May Road Twickenham TW2 6QW United Kingdom to Unit 2 Nine Mile Water Nether Wallop Stockbridge SO20 8DR on 1 March 2019	View PDF Registered office address changed from 1a May Road Twickenham TW2 6QW United Kingdom to Unit 2 Nine Mile Water Nether Wallop Stockbridge SO20 8DR on 1 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 104.611111 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019 and 10/08/2022.	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 104.611111 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019 and 10/08/2022. - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	SH02	Sub-division of shares on 28 August 2018	View PDF Sub-division of shares on 28 August 2018 - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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