BULLGUARD LIMITED

04392368
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
03 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
22 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
15 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Nov 2023 resolution Resolution 1 Buy now
09 Nov 2023 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 capital Statement of capital (Section 108) 6 Buy now
13 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Apr 2023 resolution Resolution 3 Buy now
13 Apr 2023 insolvency Solvency Statement dated 13/04/23 2 Buy now
01 Mar 2023 accounts Annual Accounts 259 Buy now
27 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 accounts Annual Accounts 32 Buy now
22 Jun 2021 officers Appointment of director (Mr Bryan Seuk Ko) 2 Buy now
22 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 officers Termination of appointment of director (George Kostadinov Sidjimkov) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Paul Lipman) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Neil Matthew Adams) 1 Buy now
03 Dec 2020 officers Appointment of director (Claus Martin Caesar Kaufmann) 2 Buy now
09 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2020 accounts Annual Accounts 38 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2020 capital Return of Allotment of shares 7 Buy now
09 Jan 2020 capital Return of Allotment of shares 7 Buy now
09 Jan 2020 capital Return of Allotment of shares 7 Buy now
09 Jan 2020 capital Return of Allotment of shares 7 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2019 accounts Annual Accounts 40 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
01 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jul 2018 accounts Annual Accounts 30 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Jan 2018 officers Appointment of director (Neil Matthew Adams) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Timothy Shan Rea) 1 Buy now
17 Nov 2017 resolution Resolution 11 Buy now
25 Sep 2017 accounts Annual Accounts 29 Buy now
04 Jul 2017 capital Return of Allotment of shares 7 Buy now
04 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
27 Jun 2017 resolution Resolution 1 Buy now
14 Jun 2017 annual-return Annual Return 28 Buy now
14 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 34 Buy now
23 May 2017 capital Return of Allotment of shares 2 Buy now
23 May 2017 capital Return of Allotment of shares 2 Buy now
23 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 28 Buy now
23 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 28 Buy now
19 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 28 Buy now
19 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 29 Buy now
19 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 29 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 Oct 2016 accounts Annual Accounts 26 Buy now
15 Aug 2016 mortgage Registration of a charge 6 Buy now
20 Jun 2016 officers Termination of appointment of director (George Joseph Mcdevitt) 1 Buy now
13 May 2016 annual-return Annual Return 25 Buy now
02 Feb 2016 accounts Annual Accounts 25 Buy now
19 Jan 2016 officers Appointment of director (Paul Lipman) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Nedko Georgiev Ivanov) 1 Buy now
07 Oct 2015 officers Termination of appointment of director (Heini Zachariasen) 1 Buy now
07 Oct 2015 officers Appointment of director (George Joseph Mcdevitt) 2 Buy now
18 May 2015 annual-return Annual Return 21 Buy now
12 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2015 officers Termination of appointment of secretary (Randall Keith Anderson) 1 Buy now
21 Jan 2015 auditors Auditors Resignation Company 2 Buy now
05 Dec 2014 accounts Annual Accounts 30 Buy now
15 Apr 2014 annual-return Annual Return 20 Buy now
27 Sep 2013 accounts Annual Accounts 29 Buy now
07 Jun 2013 annual-return Annual Return 19 Buy now
04 Sep 2012 accounts Annual Accounts 29 Buy now
30 Jul 2012 capital Notice of cancellation of shares 8 Buy now
14 Mar 2012 annual-return Annual Return 13 Buy now
28 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 accounts Annual Accounts 29 Buy now
15 Dec 2011 officers Appointment of director (Mr Timothy Shan Rea) 2 Buy now
15 Dec 2011 officers Termination of appointment of director (Dennis Atkinson) 1 Buy now
16 Sep 2011 officers Appointment of director (Mr Nedko Georgiev Ivanov) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Soren Ravn) 1 Buy now
05 Jul 2011 officers Change of particulars for secretary (Mr Randall Keith Anderson) 2 Buy now
05 Jul 2011 officers Termination of appointment of director (Morten Jorgesen) 1 Buy now
06 May 2011 annual-return Annual Return 16 Buy now
11 Mar 2011 capital Return of Allotment of shares 12 Buy now
03 Mar 2011 capital Notice of particulars of variation of rights attached to shares 9 Buy now
03 Mar 2011 incorporation Memorandum Articles 36 Buy now
03 Mar 2011 resolution Resolution 2 Buy now
15 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2011 accounts Annual Accounts 27 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now