Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARADIGM (UK) HOLDING LIMITED

Company number 08112960

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2015 TM01 Termination of appointment of Jason Lee Pyles as a director on 1 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • USD 437,361
09 Jan 2015 AP01 Appointment of Mr. Jason Samuel Brownlee as a director on 2 February 2014
23 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 TM01 Termination of appointment of Arnaud Laurent as a director on 6 August 2014
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • USD 437,361
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2014 AP01 Appointment of Director Jason Lee Pyles as a director
20 Feb 2014 TM01 Termination of appointment of Jonathan Keller as a director
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
15 May 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 081129600003
15 May 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 081129600004
15 May 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 081129600005
15 May 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 081129600007
15 May 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 081129600006
15 May 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 081129600008
14 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • USD 437,361
05 Feb 2013 CERTNM Company name changed pinnacle (uk) acquisition co LIMITED\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2012-10-16
25 Jan 2013 AP01 Appointment of Mr Arnaud Laurent as a director
24 Jan 2013 TM01 Termination of appointment of Geoffrey Limpach as a director
24 Jan 2013 TM01 Termination of appointment of Savvas Savvides as a director
24 Jan 2013 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN England on 24 January 2013
24 Jan 2013 AP01 Appointment of Jonathan Keller as a director
24 Jan 2013 AP01 Appointment of Cherieke Suzette Zunder as a director