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GUARDIAN METAL RESOURCES PLC

Company number 13351178

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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)
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 1,111,332.27
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 1,110,582.65
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 1,097,525.8
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 1,093,028.06
04 Jul 2024 CERTNM Company name changed golden metal resources PLC\certificate issued on 04/07/24
  • CONNOT ‐ Change of name notice
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 1,090,271.65
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 1,067,771.65
17 May 2024 TM02 Termination of appointment of One Advisory Limited as a secretary on 17 May 2024
17 May 2024 AP04 Appointment of D & a Secretarial Services Limited as a secretary on 17 May 2024
17 May 2024 AD01 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Salisbury House London Wall London EC2M 5PS on 17 May 2024
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
16 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 968,121.27
01 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 948,523.28
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 910,497.2
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 908,941.32
14 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
02 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2023 AP01 Appointment of Mr Jason Thomas Starzecki as a director on 26 September 2023
29 Sep 2023 TM01 Termination of appointment of Scott James Richardson Brown as a director on 26 September 2023
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 856,179.02
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 850,002.55
30 May 2023 CH01 Director's details changed for Mr Oliver Friesen on 1 September 2021
25 May 2023 PSC05 Change of details for Power Metal Resources Plc as a person with significant control on 10 May 2023
24 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
03 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights