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PARADIGM NORTON HOLDINGS LIMITED

Company number 09081062

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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)
31 Mar 2021 TM01 Termination of appointment of Richard John Child as a director on 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
10 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 38,719.00
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 3 March 2019
  • GBP 40,312.00
20 Mar 2019 SH08 Change of share class name or designation
20 Mar 2019 SH10 Particulars of variation of rights attached to shares
20 Mar 2019 SH02 Sub-division of shares on 4 March 2019
07 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 36,716
09 Jan 2018 SH08 Change of share class name or designation
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2017 SH08 Change of share class name or designation
09 May 2017 SH08 Change of share class name or designation
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 36,666.00
04 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
05 Oct 2016 SH08 Change of share class name or designation
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 36,491