GUINEA INVESTMENTS LIMITED

Company number 01114823

Date	Type	Description	View / Download
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
28 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
24 Sep 2019	AP01	Appointment of Mr Paul David England as a director on 18 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Gavin Russell as a director on 18 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Jonathan Lagan as a director on 28 August 2019	(1 page)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
29 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(4 pages)
07 Mar 2019	CH01	Director's details changed for Jonathan Lagan on 4 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified RP02A received to remove service address from AP01 registered 05/03/2019	(3 pages)
01 Mar 2019	TM01	Termination of appointment of David Ross Mercer as a director on 4 February 2019	(1 page)
25 Oct 2018	TM01	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
14 Feb 2018	PSC02	Notification of Balfour Beatty Investment Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2017	CH01	Director's details changed for Gavin Russell on 3 September 2017	(2 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 55,819,254	(4 pages)