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PARAGON MORTGAGES (NO.21) PLC

Company number 09166258

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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)
24 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
14 Mar 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017	View PDF Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Mr James Paul Giles as a director on 8 March 2017	View PDF Appointment of Mr James Paul Giles as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	View PDF Termination of appointment of John Alexander Harvey as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Mr James Patrick Johnston Fairrie as a director on 21 November 2016	View PDF Appointment of Mr James Patrick Johnston Fairrie as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
17 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	MR01	Registration of charge 091662580001, created on 13 November 2014	View PDF Registration of charge 091662580001, created on 13 November 2014 - link opens in a new window - 71 pages (71 pages)
30 Oct 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
30 Oct 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 30 September 2015	View PDF Current accounting period extended from 30 September 2014 to 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Mr John Alexander Harvey as a director on 18 September 2014	View PDF Appointment of Mr John Alexander Harvey as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP02	Appointment of Sfm Directors Limited as a director on 18 September 2014	View PDF Appointment of Sfm Directors Limited as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)

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