GUARDIAN GLOBAL SECURITY PLC

Company number 06370792

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
12 Feb 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2023	AAMD	Amended full accounts made up to 31 December 2021	(27 pages)
01 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2023	TM01	Termination of appointment of Jay Bhattacherjee as a director on 27 January 2023	(1 page)
27 Jan 2023	TM02	Termination of appointment of David Lau as a secretary on 27 January 2023	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(4 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 21/12/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jan 2022	CERTNM	Company name changed nu-oil and gas PLC\certificate issued on 21/01/22 RES15 ‐ Change company name resolution on 2021-12-21	(4 pages)
21 Jan 2022	CONNOT	Change of name notice	(2 pages)
22 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
05 Jul 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
02 Jul 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
02 Jul 2021	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 3,209,824.34545	(4 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	(48 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co busness 30/12/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2021	AD01	Registered office address changed from , Audley House 13 Palace Street, London, SW1E 5HX, England to 85 Great Portland Street First Floor London W1W 7LT on 5 January 2021	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/01/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 3,208,749.34545	(4 pages)