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GUARANTEE HOLDINGS LIMITED

Company number 09353507

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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)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 210,501.00	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 210,501.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Ms Lucinda Sarah Lambourne as a director on 12 March 2015	View PDF Appointment of Ms Lucinda Sarah Lambourne as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Robin Michael Philpott Sheppard as a director on 12 March 2015	View PDF Appointment of Mr Robin Michael Philpott Sheppard as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	MR01	Registration of charge 093535070001, created on 12 March 2015	View PDF Registration of charge 093535070001, created on 12 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AP03	Appointment of Mr Peter Wisher as a secretary on 12 December 2014	View PDF Appointment of Mr Peter Wisher as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	TM02	Termination of appointment of Andrew Tillard as a secretary on 12 December 2014	View PDF Termination of appointment of Andrew Tillard as a secretary on 12 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 20 pages (20 pages)

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