PARAGO UK LIMITED

Company number 07932190

Date	Type	Description	View / Download
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jul 2015	AP01	Appointment of Ms Kirsten Ellen Richesson as a director on 27 April 2015	(2 pages)
15 Jul 2015	AP03	Appointment of Ms Michelle Wainhouse as a secretary on 27 April 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of David Ethan Durant as a secretary on 26 April 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of David Ethan Durant as a director on 26 April 2015	(1 page)
29 Jun 2015	AUD	Auditor's resignation	(1 page)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 3,306,898	(5 pages)
28 Jan 2015	AP01	Appointment of David Ethan Durant as a director on 23 October 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Jerry Neil Ulrich as a director on 23 October 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of William Edward Woodson as a secretary on 23 October 2014	(1 page)
27 Jan 2015	AP03	Appointment of David Ethan Durant as a secretary on 23 October 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Mae Kantipong Reeves as a director on 23 October 2014	(1 page)
27 Jan 2015	TM01	Termination of appointment of Juli Christina Spottiswood as a director on 23 October 2014	(1 page)
18 Nov 2014	MR01	Registration of charge 079321900001, created on 31 October 2014	(142 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 3,306,898	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
01 Mar 2013	CH01	Director's details changed for Juli Christina Spottiswood on 2 February 2012	(2 pages)
01 Mar 2013	CH01	Director's details changed for Mae Kantipong Reeves on 2 February 2012	(2 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 3,306,898	(3 pages)
23 Nov 2012	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 23 November 2012	(1 page)
16 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
28 Feb 2012	AP03	Appointment of William Edward Woodson as a secretary	(3 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 3,149,582.00	(4 pages)

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