GUARDIAN GLOBAL SECURITY PLC

Company number 06370792

Date	Type	Description	View / Download
20 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,364,027.13	(3 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 1,233,592.348	(3 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(60 pages)
22 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
03 Jul 2017	TM02	Termination of appointment of Tejvinder Minhas as a secretary on 3 July 2017	(1 page)
03 Jul 2017	AP03	Appointment of Mr David Lau as a secretary on 3 July 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Tejvinder Minhas on 30 June 2017	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(56 pages)
21 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(55 pages)
09 Dec 2015	AD01	Registered office address changed from , 4th Floor, 44 Peter St, Manchester, M2 5GP to 85 Great Portland Street First Floor London W1W 7LT on 9 December 2015	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
26 Oct 2015	CERTNM	Company name changed enegi oil PLC\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-26	(4 pages)
26 Oct 2015	CONNOT	Change of name notice	(2 pages)
20 Oct 2015	AP01	Appointment of Dr Nigel John Burton as a director on 20 October 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,897,923.48	(6 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(63 pages)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 no member list Statement of capital on 2014-10-10 GBP 1,856,647	(6 pages)
08 Apr 2014	TM01	Termination of appointment of Derek Cochrane as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Michael Byron John Bowman as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Alexander Lamb as a director	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(59 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 no member list Statement of capital on 2013-10-10 GBP 156,906,526	(8 pages)