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GUARDIAN METAL RESOURCES PLC

Company number 13351178

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Company Results (links open in a new window)
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 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
01 Nov 2022 AP01 Appointment of Mr Scott James Richardson Brown as a director on 25 October 2022
31 Oct 2022 TM01 Termination of appointment of Paul Johnson as a director on 25 October 2022
23 Aug 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
04 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 599,943.77
08 Mar 2022 AUDR Auditor's report
08 Mar 2022 BS Balance Sheet
08 Mar 2022 MAR Re-registration of Memorandum and Articles
08 Mar 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2022 AUDS Auditor's statement
08 Mar 2022 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Mar 2022 RR01 Re-registration from a private company to a public company
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 498,744.37
06 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2022 SH02 Sub-division of shares on 14 December 2021
16 Nov 2021 AP01 Appointment of Mr Michael Robert Billing as a director on 11 November 2021
27 Sep 2021 AP01 Appointment of Mr David Craig Ovadia as a director on 22 September 2021
27 Sep 2021 TM01 Termination of appointment of Andrew Ronald Mcmillan Bell as a director on 22 September 2021
27 Sep 2021 AP01 Appointment of Mr Mark Robert Burnett as a director on 22 September 2021
14 May 2021 AP01 Appointment of Mr Oliver Friesen as a director on 11 May 2021
22 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-22
  • GBP 1