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GUARDHOG TECHNOLOGIES LIMITED

Company number 10784606

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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)
15 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
14 May 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 161.180146
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 157.695683
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 AP01 Appointment of Mr Lucas Stoops as a director on 20 October 2023
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 135.510252
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 134.399141
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 25 April 2020
10 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2020
  • GBP 117.852641
10 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2020
  • GBP 109.597286
10 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2019
  • GBP 107.358397
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 131.576560
10 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2018
  • GBP 104.611111
10 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2018
  • GBP 103.277778
22 Jul 2022 AP01 Appointment of Mr Daniel Thomas Bradley as a director on 18 July 2022
11 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued