PARAGON SOFTWARE SYSTEMS LIMITED

Company number 02634586

Date	Type	Description	View / Download
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 70,658	(3 pages)
11 Mar 2020	TM01	Termination of appointment of David William Holmes as a director on 11 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Philip John Ingham as a director on 11 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Howard Glyn Royles as a director on 11 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of William Basdell Salter as a director on 11 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Hellen Maria Stein as a director on 11 March 2020	(2 pages)
11 Mar 2020	TM02	Termination of appointment of Graham Mark Cooper as a secretary on 11 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Kevin Mcadams as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP03	Appointment of Hellen Maria Stein as a secretary on 11 March 2020	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Richard Antony Street as a director on 2 September 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
30 Jul 2019	MAR	Re-registration of Memorandum and Articles	(22 pages)
30 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jul 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
24 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 Nov 2018	TM01	Termination of appointment of Charles Richard Thrale Nockold as a director on 30 November 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
01 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)

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