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PARADIGM NORTON HOLDINGS LIMITED

Company number 09081062

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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)
14 Jun 2016	AP01	Appointment of Mr Matthew Paul Fowler as a director on 1 April 2016	View PDF Appointment of Mr Matthew Paul Fowler as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AP01	Appointment of Mr Kevin John Gregory as a director on 1 April 2016	View PDF Appointment of Mr Kevin John Gregory as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AP01	Appointment of Mr Richard John Child as a director on 1 April 2016	View PDF Appointment of Mr Richard John Child as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP03	Appointment of Mr John Peter Bigwood as a secretary on 1 April 2016	View PDF Appointment of Mr John Peter Bigwood as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 36,491	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 36,491 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	CH01	Director's details changed for Mr William John Pratt on 15 June 2015	View PDF Director's details changed for Mr William John Pratt on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	CH01	Director's details changed for Mr Barry David Horner on 15 June 2015	View PDF Director's details changed for Mr Barry David Horner on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	MR01	Registration of charge 090810620001, created on 16 December 2014	View PDF Registration of charge 090810620001, created on 16 December 2014 - link opens in a new window - 23 pages (23 pages)
28 Oct 2014	CERTNM	Company name changed paradigm norton 2014 LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-10	View PDF Company name changed paradigm norton 2014 LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-10 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 36,491.00	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 36,491.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 2	View PDF Incorporation Statement of capital on 2014-06-11 GBP 2 - link opens in a new window - 31 pages (31 pages)

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