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PARAGON MORTGAGES (2010) LIMITED

Company number 06595834

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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)
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 6,500,000
01 Mar 2016 AA Full accounts made up to 30 September 2015
31 Jul 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 30 July 2015
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 6,500,000
23 Feb 2015 AA Full accounts made up to 30 September 2014
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
03 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
12 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 6,500,000
02 Jun 2014 TM01 Termination of appointment of Nicholas Keen as a director
28 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
03 Feb 2014 AA Full accounts made up to 30 September 2013
03 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
19 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 13/02/2013
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 6,500,000
18 Feb 2013 MEM/ARTS Memorandum and Articles of Association
30 Jan 2013 AA Full accounts made up to 30 September 2012
14 Dec 2012 AD01 Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 5,500,000
16 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase 12/10/2012
16 Oct 2012 MEM/ARTS Memorandum and Articles of Association
14 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 September 2011
11 Nov 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
13 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders