PARAGRAF LIMITED

Company number 09889431

Date	Type	Description	View / Download
21 Sep 2021	CH01	Director's details changed for John Halfpenny on 21 September 2021	(2 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages) Download iXBRL
20 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 4,105.733	(3 pages)
19 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(7 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 4,104.833	(3 pages)
26 Mar 2021	CH03	Secretary's details changed for Mr Hugh Seymour Wolley on 8 March 2021	(1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
29 Oct 2020	CH01	Director's details changed for Mr Alistair Crawford on 28 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Alistair Crawford as a director on 17 September 2020	(2 pages)
17 Jun 2020	CH01	Director's details changed for John Halfpenny on 17 June 2020	(2 pages)
21 Apr 2020	AD01	Registered office address changed from Unit 8 West Newlands Industrial Park Somersham Cambridgeshire PE28 3EB England to 7-8 West Newlands Somersham Cambridgeshire PE28 3EB on 21 April 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(6 pages)
14 Nov 2019	AP03	Appointment of Mr Hugh Seymour Wolley as a secretary on 13 November 2019	(2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 4,100.537	(3 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 3,895.715	(3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 3,878.565	(3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
17 Jul 2019	PSC05	Change of details for Parkwalk Advisors Limited as a person with significant control on 15 July 2019	(2 pages)
17 Jul 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 15 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Ivor Guiney as a director on 26 June 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Stephen Paul Churchhouse as a director on 15 July 2019	(1 page)
14 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
03 Jun 2019	PSC02	Notification of Parkwalk Advisors Limited as a person with significant control on 29 May 2019	(2 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 3,651.98	(3 pages)
03 Jun 2019	PSC07	Cessation of Simon Charles Stewart Thomas as a person with significant control on 28 May 2019	(1 page)