PARAGON MORTGAGES (NO.19) PLC

Company number 08603520

Date	Type	Description	View / Download
22 Nov 2017	TM01	Termination of appointment of James Paul Giles as a director on 20 November 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
28 Mar 2017	AP01	Appointment of Mr James Paul Giles as a director on 8 March 2017	(2 pages)
23 Mar 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
14 Mar 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	(1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mr James Patrick Johnston Fairrie as a director on 21 November 2016	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
01 Mar 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
27 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50,000	(6 pages)
11 Jan 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
29 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000	(6 pages)
29 Jul 2014	CH01	Director's details changed for Mr John Alexander Harvey on 27 January 2014	(2 pages)
24 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary on 30 June 2014	(2 pages)
24 Jul 2014	TM02	Termination of appointment of John Grigor Gemmell as a secretary on 30 June 2014	(1 page)
24 Mar 2014	MR01	Registration of charge 086035200001	(72 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 50,000	(4 pages)
04 Feb 2014	CERT8A	Commence business and borrow	(1 page)
04 Feb 2014	SH50	Trading certificate for a public company	(3 pages)
29 Jan 2014	CERTNM	Company name changed paperhaven PLC\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-27	(2 pages)
29 Jan 2014	CONNOT	Change of name notice	(2 pages)