PARAGON BIOMEDICAL LIMITED

Company number 04896951

Date	Type	Description	View / Download
25 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
22 Dec 2017	AP01	Appointment of Mrs. Karen Turner as a director on 21 December 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Jason Anthony Monteleone as a director on 16 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Jeffrey Lewis Williams as a director on 16 October 2017	(1 page)
12 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 12 October 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
28 Jul 2017	AP01	Appointment of Parker Honeycutt as a director on 17 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Ronald Lee Scarboro as a director on 17 July 2017	(1 page)
24 Apr 2017	AP01	Appointment of Ronald Lee Scarboro as a director on 13 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Christopher Porter as a director on 13 April 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(17 pages)
06 Oct 2016	TM01	Termination of appointment of Mark A. Ubert as a director on 30 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Ran Frenkel as a director on 11 December 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 44,160.96	(6 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
18 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
31 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2015	AD01	Registered office address changed from Beechwood Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 28 January 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 44,160.96	(6 pages)
21 Jan 2015	AP01	Appointment of Mark A. Ubert as a director on 7 February 2014	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Christopher Porter as a secretary on 7 February 2014	(1 page)
21 Jan 2015	AP01	Appointment of Ran Frenkel as a director on 7 February 2014	(2 pages)