PARAGON MORTGAGES (NO.24) PLC

Company number 09386355

Date	Type	Description	View / Download
24 Jul 2018	MA	Memorandum and Articles of Association	(73 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Feb 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
24 Mar 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
15 Mar 2017	AP01	Appointment of Mr James Paul Giles as a director on 8 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of John Alexander Harvey as a director on 31 January 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
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)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
09 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000	(7 pages)
23 Nov 2015	MR01	Registration of charge 093863550001, created on 19 November 2015	(86 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 50,000	(4 pages)
10 Nov 2015	CERT8A	Commence business and borrow	(1 page)
10 Nov 2015	SH50	Trading certificate for a public company	(3 pages)
29 Oct 2015	TM01	Termination of appointment of David John Pudge as a director on 1 October 2015	(2 pages)
29 Oct 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 29 October 2015	(2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2015	(2 pages)

Previous

• 1
• 2
• 3

Next