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PARAGON DEVELOPMENT FINANCE LIMITED

Company number 03901943

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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)
07 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 42 pages (42 pages)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
10 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share cap reduced 23/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share cap reduced 23/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 410,001	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 410,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 160,001.00	View PDF Statement of capital on 29 September 2021 GBP 160,001.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2021	CAP-SS	Solvency Statement dated 23/09/21	View PDF Solvency Statement dated 23/09/21 - link opens in a new window - 1 page (1 page)
28 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Limit of max no. Of shares can alloted increased 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Limit of max no. Of shares can alloted increased 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	TM01	Termination of appointment of John Edward Phillipou as a director on 30 March 2021	View PDF Termination of appointment of John Edward Phillipou as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
03 Feb 2021	TM01	Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021	View PDF Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
09 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	AP01	Appointment of Mr John Edward Phillipou as a director on 21 October 2019	View PDF Appointment of Mr John Edward Phillipou as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr David Newcombe as a director on 21 October 2019	View PDF Appointment of Mr David Newcombe as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Richard John Doe as a director on 30 September 2019	View PDF Termination of appointment of Richard John Doe as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)

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PARAGON DEVELOPMENT FINANCE LIMITED

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