- Company Overview for PARAGON FIFTH FUNDING LIMITED (08081264)
- Filing history for PARAGON FIFTH FUNDING LIMITED (08081264)
- People for PARAGON FIFTH FUNDING LIMITED (08081264)
- Charges for PARAGON FIFTH FUNDING LIMITED (08081264)
- More for PARAGON FIFTH FUNDING LIMITED (08081264)
| 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) |
|---|---|---|---|
| 25 Jan 2018 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 25 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
| 14 Mar 2017 | AP01 | Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017 | |
| 14 Mar 2017 | AP01 | Appointment of Mr James Paul Giles as a director on 8 March 2017 | |
| 13 Mar 2017 | TM01 | Termination of appointment of John Paul Nowacki as a director on 7 March 2017 | |
| 14 Feb 2017 | TM01 | Termination of appointment of John Alexander Harvey as a director on 31 January 2017 | |
| 26 Jan 2017 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
| 26 Jan 2017 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 05 Dec 2016 | AP01 | Appointment of Mr John Paul Nowacki as a director on 21 November 2016 | |
| 05 Dec 2016 | AP01 | Appointment of Mr James Patrick Johnston Fairrie as a director on 21 November 2016 | |
| 10 Nov 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 01 Mar 2016 | AA | Full accounts made up to 30 September 2015 | |
| 21 Dec 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 10 Aug 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 01 Jun 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 16 Apr 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 23 Feb 2015 | AA | Full accounts made up to 30 September 2014 | |
| 20 Feb 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 21 Nov 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 03 Nov 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 24 Jul 2014 | AP03 | Appointment of Miss Pandora Sharp as a secretary on 30 June 2014 | |
| 24 Jul 2014 | TM01 | Termination of appointment of John Grigor Gemmell as a director on 30 June 2014 |