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PARAGO SOFTWARE LIMITED

Company number 07148896

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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)
24 Feb 2012	AD01	Registered office address changed from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA United Kingdom on 24 February 2012	View PDF Registered office address changed from Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA United Kingdom on 24 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AD01	Registered office address changed from Unit 9, the Aquarium Building King Street Reading RG1 2AN United Kingdom on 15 February 2012	View PDF Registered office address changed from Unit 9, the Aquarium Building King Street Reading RG1 2AN United Kingdom on 15 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 166,667	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 166,667 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 120,000 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2020.	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 120,000 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2020. - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 120,000	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 120,000	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	View PDF Current accounting period extended from 28 February 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	TM01	Termination of appointment of Jesse Westgate as a director	View PDF Termination of appointment of Jesse Westgate as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 120,000	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 569/561 30/04/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 569/561 30/04/2010 - link opens in a new window - 28 pages (28 pages)
10 May 2010	AP01	Appointment of Jesse Westgate as a director	View PDF Appointment of Jesse Westgate as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-25 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CERTNM	Company name changed roots enterprises LIMITED\certificate issued on 05/03/10	View PDF Company name changed roots enterprises LIMITED\certificate issued on 05/03/10 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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