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A-GUARD LTD

Company number 13081562

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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)
23 May 2024	PSC05	Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024	View PDF Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MR01	Registration of charge 130815620001, created on 31 August 2022	View PDF Registration of charge 130815620001, created on 31 August 2022 - link opens in a new window - 62 pages (62 pages)
21 Apr 2022	PSC05	Change of details for Threesmith Group as a person with significant control on 10 February 2022	View PDF Change of details for Threesmith Group as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC01	Notification of James Richard Smith as a person with significant control on 15 December 2020	View PDF Notification of James Richard Smith as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC01	Notification of Luke Thomas Smith as a person with significant control on 15 December 2020	View PDF Notification of Luke Thomas Smith as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AP01	Appointment of Mr Luke Thomas Smith as a director on 15 December 2020	View PDF Appointment of Mr Luke Thomas Smith as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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