GUARDIAN HOLDINGS LIMITED

Company number 06518981

Date	Type	Description	View / Download
31 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2018	SH08	Change of share class name or designation	(2 pages)
22 Oct 2018	PSC02	Notification of Core Laboratories Cooperatief U.A. as a person with significant control on 25 September 2018	(2 pages)
22 Oct 2018	AD01	Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE England to Tmf Corporate Administration Services Ltd 6 st Andrew Street London EC4A 3AE on 22 October 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from Merlin House Brunel Court Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BL to 6 st. Andrew Street 5th Floor London EC4A 3AE on 22 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mrs Jacqueline Watson as a director on 25 September 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Jeffrey Michael West as a director on 25 September 2018	(2 pages)
19 Oct 2018	PSC07	Cessation of Ldc (Managers) Ltd as a person with significant control on 25 September 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of William Mccall as a director on 25 September 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Mark Robert Kerr as a director on 25 September 2018	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Sep 2018	MR04	Satisfaction of charge 065189810002 in full	(1 page)
22 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
10 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
19 Jul 2018	MR01	Registration of charge 065189810002, created on 18 July 2018	(22 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
14 Mar 2018	AP01	Appointment of Mr Mark Robert Kerr as a director on 19 January 2018	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Kevin Wood Binnie as a director on 27 December 2017	(1 page)
26 Dec 2017	PSC02	Notification of Ldc (Managers) Ltd as a person with significant control on 18 May 2017	(2 pages)
26 Dec 2017	PSC07	Cessation of Epi-V Gp Investments Llp (Oc366282) as a person with significant control on 18 May 2017	(1 page)
01 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 29,640.7	(3 pages)
25 Jul 2017	AP03	Appointment of Mr Iain Creasey Maxted as a secretary on 25 July 2017	(2 pages)
25 Jul 2017	TM02	Termination of appointment of Emyr-Wyn Francis as a secretary on 25 July 2017	(1 page)