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VPS GUARDIANS LIMITED

Company number 12230713

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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)
04 Dec 2019	AP01	Appointment of Jeroen Van-Der-Poel as a director on 7 November 2019	View PDF Appointment of Jeroen Van-Der-Poel as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Vps Group, International Buildings Third Floor, 71 Kingsway London WC2B 6st on 4 December 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Vps Group, International Buildings Third Floor, 71 Kingsway London WC2B 6st on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 November 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 November 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 7 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Roger Hart as a director on 7 November 2019	View PDF Termination of appointment of Roger Hart as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 November 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 1	View PDF Incorporation Statement of capital on 2019-09-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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