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SHADOWGUARD SECURITY LTD

Company number 13643344

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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)
14 Feb 2024	CH01	Director's details changed for Mr Manuel Pedro Camara Da Costa Borges on 23 September 2023	View PDF Director's details changed for Mr Manuel Pedro Camara Da Costa Borges on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mr Manuel Pedro Camara Da Costa Borges as a person with significant control on 23 September 2023	View PDF Change of details for Mr Manuel Pedro Camara Da Costa Borges as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	AD01	Registered office address changed from Unit 20a Nile Mill Fields New Road Oldham OL9 8NT England to First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW on 19 November 2023	View PDF Registered office address changed from Unit 20a Nile Mill Fields New Road Oldham OL9 8NT England to First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW on 19 November 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	TM01	Termination of appointment of Suni Phoenix as a director on 23 September 2023	View PDF Termination of appointment of Suni Phoenix as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	PSC07	Cessation of Suni Phoenix as a person with significant control on 23 September 2023	View PDF Cessation of Suni Phoenix as a person with significant control on 23 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mr Suni Phoenix as a director on 1 September 2022	View PDF Appointment of Mr Suni Phoenix as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from Flat 6 Brefney House Fleet Street Ashton-Under-Lyne OL6 7PG England to Unit 20a Nile Mill Fields New Road Oldham OL9 8NT on 5 September 2022	View PDF Registered office address changed from Flat 6 Brefney House Fleet Street Ashton-Under-Lyne OL6 7PG England to Unit 20a Nile Mill Fields New Road Oldham OL9 8NT on 5 September 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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