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GUARDIAN MINING LIMITED

Company number 13236945

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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)
22 Aug 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AD01	Registered office address changed from C/O Nu-Oil and Gas Plc 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 19 August 2024	View PDF Registered office address changed from C/O Nu-Oil and Gas Plc 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 19 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC05	Change of details for Guardian Global Security Plc as a person with significant control on 12 August 2024	View PDF Change of details for Guardian Global Security Plc as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CERTNM	Company name changed guardian global solutions LTD\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-08	View PDF Company name changed guardian global solutions LTD\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-08 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	PSC05	Change of details for Guardian Global Security Plc as a person with significant control on 7 August 2024	View PDF Change of details for Guardian Global Security Plc as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC05	Change of details for Nu-Oil and Gas Plc as a person with significant control on 21 January 2022	View PDF Change of details for Nu-Oil and Gas Plc as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	TM01	Termination of appointment of David Lau as a director on 28 February 2022	View PDF Termination of appointment of David Lau as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Francis Paul Jackson as a director on 28 February 2022	View PDF Appointment of Mr Francis Paul Jackson as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-01 GBP 1 - link opens in a new window - 16 pages (16 pages)

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