PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED

Company number 08878255

Date	Type	Description	View / Download
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
13 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 Limited on 9 December 2016	(1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors (No.2) 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)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(6 pages)
01 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
18 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(6 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
24 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 September 2014	(3 pages)
24 Sep 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ on 24 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of David John Pudge as a director on 18 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 18 September 2014	(2 pages)
24 Sep 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 September 2014	(2 pages)
24 Sep 2014	AP03	Appointment of Pandora Sharp as a secretary on 18 September 2014	(3 pages)
24 Sep 2014	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 18 September 2014	(3 pages)
24 Sep 2014	AP01	Appointment of Dr John Paul Nowacki as a director on 18 September 2014	(3 pages)
24 Sep 2014	AP02	Appointment of Sfm Directors Limited as a director on 18 September 2014	(3 pages)
24 Sep 2014	AP01	Appointment of Mr John Alexander Harvey as a director on 18 September 2014	(3 pages)
24 Sep 2014	MA	Memorandum and Articles of Association	(45 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2014	CERTNM	Company name changed glorycove LIMITED\certificate issued on 22/09/14 RES15 ‐ Change company name resolution on 2014-09-18	(2 pages)
22 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP 1	(56 pages)