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MINIGUARD LIMITED

Company number 13978337

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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)
15 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	RP04CS01	Second filing of Confirmation Statement dated 14 June 2023	View PDF Second filing of Confirmation Statement dated 14 June 2023 - link opens in a new window - 3 pages (3 pages)
24 May 2024	RP04CS01	Second filing of Confirmation Statement dated 14 June 2022	View PDF Second filing of Confirmation Statement dated 14 June 2022 - link opens in a new window - 3 pages (3 pages)
14 May 2024	PSC02	Notification of Parkgrade Ltd as a person with significant control on 15 March 2022	View PDF Notification of Parkgrade Ltd as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Wardlink Ltd as a person with significant control on 15 March 2022	View PDF Cessation of Wardlink Ltd as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC02	Notification of Wardlink Ltd as a person with significant control on 15 March 2022	View PDF Notification of Wardlink Ltd as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Philip Martin Noe as a person with significant control on 13 May 2022	View PDF Cessation of Philip Martin Noe as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2022	View PDF Second filing of Confirmation Statement dated 14 June 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2023	View PDF Second filing of Confirmation Statement dated 14 June 2023 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023 and 24/05/2024	View PDF Confirmation statement made on 14 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023 and 24/05/2024 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023 and 24/05/2024	View PDF Confirmation statement made on 14 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023 and 24/05/2024 - link opens in a new window - 4 pages (4 pages)
16 May 2022	PSC01	Notification of Philip Martin Noe as a person with significant control on 13 May 2022	View PDF Notification of Philip Martin Noe as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Philip Martin Noe as a director on 13 May 2022	View PDF Appointment of Mr Philip Martin Noe as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Darren Symes as a person with significant control on 13 May 2022	View PDF Cessation of Darren Symes as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 115 Craven Park Road London N15 6BL on 16 May 2022	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 115 Craven Park Road London N15 6BL on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Darren Symes as a director on 13 May 2022	View PDF Termination of appointment of Darren Symes as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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