PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED

Company number 09308397

Date	Type	Description	View / Download
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)
18 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
01 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
02 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(6 pages)
11 Mar 2015	TM01	Termination of appointment of David John Pudge as a director on 6 February 2015	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
23 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	(3 pages)
23 Feb 2015	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 23 February 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 6 February 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Pandora Sharp as a secretary on 6 February 2015	(3 pages)
23 Feb 2015	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 6 February 2015	(3 pages)
23 Feb 2015	AP02	Appointment of Sfm Directors Limited as a director on 6 February 2015	(3 pages)
23 Feb 2015	AP01	Appointment of John Alexander Harvey as a director on 6 February 2015	(3 pages)
23 Feb 2015	AP01	Appointment of Dr John Paul Nowacki as a director on 6 February 2015	(3 pages)
06 Feb 2015	CERTNM	Company name changed lavamist LIMITED\certificate issued on 06/02/15 RES15 ‐ Change company name resolution on 2015-02-06	(2 pages)
06 Feb 2015	CONNOT	Change of name notice	(2 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 1	(56 pages)