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BUSINESS GUARDIANS LTD

Company number 12097311

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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)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2020	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)
29 Jul 2020	PSC01	Notification of Susan Denise Moon as a person with significant control on 1 August 2019	View PDF Notification of Susan Denise Moon as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC04	Change of details for Laurie Paul Moon as a person with significant control on 1 August 2019	View PDF Change of details for Laurie Paul Moon as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch RM11 3AT United Kingdom to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA on 10 September 2019	View PDF Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch RM11 3AT United Kingdom to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA on 10 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 100	View PDF Incorporation Statement of capital on 2019-07-11 GBP 100 - link opens in a new window - 39 pages (39 pages)

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