PARAGON ASSET FINANCE LIMITED

Company number 02189858

Date	Type	Description	View / Download
13 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	(3 pages)
13 Feb 2025	AD02	Register inspection address has been changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL England to 51 Homer Road Solihull B91 3QJ	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
15 Feb 2024	AA	Full accounts made up to 30 September 2023	(29 pages)
16 Feb 2023	AA	Full accounts made up to 30 September 2022	(39 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	(4 pages)
08 Feb 2022	AA	Full accounts made up to 30 September 2021	(43 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 75,247,500	(3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap be removed 23/09/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2021	AA	Full accounts made up to 30 September 2020	(34 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
03 Feb 2021	TM01	Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021	(1 page)
09 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	(1 page)
09 Mar 2020	AA	Full accounts made up to 30 September 2019	(29 pages)
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
05 Nov 2019	AP03	Appointment of Miss Pandora Sharp as a secretary on 31 October 2019	(2 pages)
05 Nov 2019	TM02	Termination of appointment of Andrew Lacey as a secretary on 31 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr Richard James Woodman as a director on 21 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Richard Dominic Shelton as a director on 21 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr John Edward Phillipou as a director on 21 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr David Newcombe as a director on 21 October 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Gary Andrew Leitch as a director on 4 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Richard John Doe as a director on 30 September 2019	(1 page)
26 Feb 2019	AA	Full accounts made up to 30 September 2018	(28 pages)

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