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PARADIGM (HOLDINGS) LIMITED

Company number 03607139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 MR04 Satisfaction of charge 1 in full
28 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 250,000
06 Jul 2015 MR01 Registration of charge 036071390002, created on 24 June 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Ms Rachel Louise Smith as a director
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 23/07/09; full list of members
05 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 23/07/08; full list of members
28 Jul 2008 288c Director's change of particulars / david amor / 20/06/2008
28 Jul 2008 288c Director's change of particulars / david amor / 20/06/2008
16 Apr 2008 169 Gbp ic 500441/499999.82\30/11/07\gbp sr 44118@0.01=441.18\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares