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Guardia PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts GUARDIA PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 07734288
Record last updated Friday, December 21, 2018 2:53:51 AM UTC
Official Address James House 312 Ripponden Road Oldham Ol42ny Waterhead
There are 51 companies registered at this street
Postal Code OL42NY
Sector venture, development, capital

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Directors

Document Type Publication date Download link
Registry Dec 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 23, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2015 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Mar 30, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 23, 2015 Change of particulars for corporate secretary 7734... Change of particulars for corporate secretary 7734...
Registry Sep 22, 2014 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 10, 2013 Resignation of one Sales & Marketing Exec and one Director (a man) Resignation of one Sales & Marketing Exec and one Director (a man)
Registry Nov 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Appointment of a man as Director 7734... Appointment of a man as Director 7734...
Registry Oct 20, 2013 Appointment of a man as Director and Sales & Marketing Exec Appointment of a man as Director and Sales & Marketing Exec
Registry Oct 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 17, 2013 Annual return Annual return
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Resignation of one Director 7734... Resignation of one Director 7734...
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Financials Aug 27, 2013 Amended accounts Amended accounts
Registry Jul 22, 2013 Resignation of 3 people: one Geologist, one Consultant, one Businessman and one Director (a man) Resignation of 3 people: one Geologist, one Consultant, one Businessman and one Director (a man)
Registry May 1, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2012 Annual return Annual return
Registry Aug 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2012 Appointment of a man as Director and Geologist Appointment of a man as Director and Geologist
Registry Apr 30, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2011 Commence business and borrow Commence business and borrow
Registry Dec 6, 2011 Application for trading certificate for a public company Application for trading certificate for a public company
Registry Oct 29, 2011 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Aug 9, 2011 Three appointments: 3 men Three appointments: 3 men

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