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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)
08 Mar 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Mar 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 498,744.37	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 498,744.37 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH02	Sub-division of shares on 14 December 2021	View PDF Sub-division of shares on 14 December 2021 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AP01	Appointment of Mr Michael Robert Billing as a director on 11 November 2021	View PDF Appointment of Mr Michael Robert Billing as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr David Craig Ovadia as a director on 22 September 2021	View PDF Appointment of Mr David Craig Ovadia as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Andrew Ronald Mcmillan Bell as a director on 22 September 2021	View PDF Termination of appointment of Andrew Ronald Mcmillan Bell as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Mark Robert Burnett as a director on 22 September 2021	View PDF Appointment of Mr Mark Robert Burnett as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Oliver Friesen as a director on 11 May 2021	View PDF Appointment of Mr Oliver Friesen as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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