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PARAGON SEVENTH FUNDING LIMITED

Company number 09580619

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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)
21 Feb 2018 AA Full accounts made up to 30 September 2017
25 Jan 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 095806190001
24 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 Mar 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 7 March 2017
15 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Feb 2017 TM01 Termination of appointment of John Alexander Harvey as a director on 31 January 2017
07 Feb 2017 AA Full accounts made up to 30 September 2016
26 Jan 2017 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
26 Jan 2017 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
05 Dec 2016 AP01 Appointment of Mr John Paul Nowacki as a director on 21 November 2016
05 Dec 2016 AP01 Appointment of Mr James Patrick Johnston Fairrie as a director on 21 November 2016
13 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
10 Nov 2015 AP03 Appointment of Miss Pandora Sharp as a secretary on 30 October 2015
10 Nov 2015 TM02 Termination of appointment of John Alexander Harvey as a secretary on 30 October 2015
14 Oct 2015 MR01 Registration of charge 095806190001, created on 6 October 2015
01 Sep 2015 CERTNM Company name changed bottlemist LIMITED\certificate issued on 01/09/15
  • RES15 ‐ Change company name resolution on 2015-08-17
01 Sep 2015 CONNOT Change of name notice
28 Aug 2015 AP03 Appointment of John Alexander Harvey as a secretary on 17 August 2015
26 Aug 2015 AP01 Appointment of John Alexander Harvey as a director on 17 August 2015
26 Aug 2015 AP02 Appointment of Sfm Directors (No 2) Limited as a director on 17 August 2015
26 Aug 2015 AP02 Appointment of Sfm Directors Limited as a director on 17 August 2015
26 Aug 2015 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 17 August 2015
26 Aug 2015 TM01 Termination of appointment of David John Pudge as a director on 17 August 2015
26 Aug 2015 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 August 2015