PARAGON HDX LIMITED

Company number 03031787

Date	Type	Description	View / Download
11 Mar 2020	TM02	Termination of appointment of Graham Mark Cooper as a secretary on 11 March 2020	(1 page)
11 Mar 2020	AP03	Appointment of Hellen Maria Stein as a secretary on 11 March 2020	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(5 pages)
01 Dec 2015	CH01	Director's details changed for Mr Howard Glyn Royles on 10 November 2015	(2 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(17 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(5 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
29 Jan 2015	AP01	Appointment of Mr Howard Glyn Royles as a director on 8 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr William Basdell Salter as a director on 8 January 2015	(2 pages)
29 Jan 2015	AP03	Appointment of Graham Mark Cooper as a secretary on 8 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Graham Mark Cooper as a director on 8 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Leonard Noel Robinson as a secretary on 8 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Leonard Noel Robinson as a director on 8 January 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(5 pages)
23 Dec 2013	CH01	Director's details changed for Leonard Noel Robinson on 1 April 2013	(2 pages)

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