PARAGON MORTGAGES (NO.25) PLC

Company number 09777963

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
27 Apr 2018	MR01	Registration of charge 097779630001, created on 26 April 2018	(80 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 7 March 2017	(1 page)
17 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
15 Mar 2017	AP01	Appointment of Mr James Paul Giles as a director on 7 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017	(2 pages)
14 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)
20 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 50,000.00	(4 pages)
17 Feb 2016	CERT8A	Commence business and borrow	(1 page)
17 Feb 2016	SH50	Trading certificate for a public company	(3 pages)
15 Feb 2016	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 15 February 2016	(2 pages)
15 Feb 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 4 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of David John Pudge as a director on 4 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 4 February 2016	(2 pages)
15 Feb 2016	AP03	Appointment of Pandora Sharp as a secretary on 4 February 2016	(3 pages)
15 Feb 2016	AP02	Appointment of Sfm Directors Limited as a director on 4 February 2016	(3 pages)
15 Feb 2016	AP02	Appointment of Sfm Directors (No.2) Limited as a director on 4 February 2016	(3 pages)
15 Feb 2016	AP01	Appointment of John Alexander Harvey as a director on 4 February 2016	(3 pages)
15 Feb 2016	AP01	Appointment of John Paul Nowacki as a director on 4 February 2016	(3 pages)

Previous

• 1
• 2
• 3

Next