GUARDIAN METAL RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-08-14 |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 16/06/2516 June 2025 | Statement of capital following an allotment of shares on 2025-06-13 |
| 22/05/2522 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-12 |
| 19/05/2519 May 2025 | Cessation of Power Metal Resources Plc as a person with significant control on 2025-05-01 |
| 19/05/2519 May 2025 | Notification of a person with significant control statement |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 07/05/257 May 2025 | Change of details for Power Metal Resources Plc as a person with significant control on 2025-02-20 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-07 |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 15/01/2515 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 07/01/257 January 2025 | Appointment of Mr Benjamin James Hodges as a director on 2024-12-12 |
| 07/01/257 January 2025 | Termination of appointment of David Craig Ovadia as a director on 2024-12-11 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 28/11/2428 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 18/11/2418 November 2024 | Change of details for Power Metal Resources Plc as a person with significant control on 2024-07-25 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 04/07/244 July 2024 | Certificate of change of name |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
| 17/05/2417 May 2024 | Appointment of D & a Secretarial Services Limited as a secretary on 2024-05-17 |
| 17/05/2417 May 2024 | Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Salisbury House London Wall London EC2M 5PS on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of One Advisory Limited as a secretary on 2024-05-17 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 14/01/2414 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 05/10/235 October 2023 | Appointment of Mr Jason Thomas Starzecki as a director on 2023-09-26 |
| 29/09/2329 September 2023 | Termination of appointment of Scott James Richardson Brown as a director on 2023-09-26 |
| 10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 30/05/2330 May 2023 | Director's details changed for Mr Oliver Friesen on 2021-09-01 |
| 25/05/2325 May 2023 | Change of details for Power Metal Resources Plc as a person with significant control on 2023-05-10 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 08/12/228 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Appointment of Mr Scott James Richardson Brown as a director on 2022-10-25 |
| 31/10/2231 October 2022 | Termination of appointment of Paul Johnson as a director on 2022-10-25 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 05/01/225 January 2022 | Sub-division of shares on 2021-12-14 |
| 16/11/2116 November 2021 | Appointment of Mr Michael Robert Billing as a director on 2021-11-11 |
| 27/09/2127 September 2021 | Appointment of Mr David Craig Ovadia as a director on 2021-09-22 |
| 27/09/2127 September 2021 | Termination of appointment of Andrew Ronald Mcmillan Bell as a director on 2021-09-22 |
| 27/09/2127 September 2021 | Appointment of Mr Mark Robert Burnett as a director on 2021-09-22 |
| 14/05/2114 May 2021 | DIRECTOR APPOINTED MR OLIVER FRIESEN |
| 22/04/2122 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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