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PARADIGM (UK) HOLDING LIMITED

Company number 08112960

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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)
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2019 AP01 Appointment of Matthieu Quinquet as a director on 22 October 2019
28 Oct 2019 AP01 Appointment of Douglas Chatham Hamilton as a director on 22 October 2019
28 Oct 2019 TM01 Termination of appointment of Ryan Michael Hamlin as a director on 22 October 2019
28 Oct 2019 TM01 Termination of appointment of Cherieke Suzette Zunder as a director on 22 October 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
17 Jan 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
03 Jan 2019 AA Full accounts made up to 31 December 2017
12 Oct 2018 AP01 Appointment of Mr Ryan Michael Hamlin as a director on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Jason Samuel Brownlee as a director on 12 October 2018
10 Jul 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
09 Jan 2018 MR04 Satisfaction of charge 1 in full
09 Jan 2018 MR04 Satisfaction of charge 2 in full
09 Jan 2018 MR04 Satisfaction of charge 081129600003 in full
09 Jan 2018 MR04 Satisfaction of charge 081129600004 in full
09 Jan 2018 MR04 Satisfaction of charge 081129600008 in full
09 Jan 2018 MR04 Satisfaction of charge 081129600005 in full
09 Jan 2018 MR04 Satisfaction of charge 081129600006 in full
09 Jan 2018 MR04 Satisfaction of charge 081129600007 in full
21 Aug 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 PSC02 Notification of Paradigm B.V. as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 437,361
07 Dec 2015 AP01 Appointment of Mr. Arnaud Laurent as a director on 1 December 2015