PARAGRAF LIMITED

Company number 09889431

Date	Type	Description	View / Download
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 2,680.96	(3 pages)
03 Jun 2019	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 28 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mrs Amelia Sarah Armour as a director on 28 May 2019	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
13 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(6 pages)
12 Apr 2018	PSC04	Change of details for Dr Simon Charles Stewart Thomas as a person with significant control on 30 September 2017	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 1,963.334	(3 pages)
08 Feb 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
08 Feb 2018	AD01	Registered office address changed from 43 Fletton Avenue Peterborough PE2 8AX United Kingdom to Unit 8 West Newlands Industrial Park Somersham Cambridgeshire PE28 3EB on 8 February 2018	(1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 1,666.666	(3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 1,329.46	(3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,003.703	(3 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 27/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Dec 2017	SH02	Sub-division of shares on 29 September 2017	(4 pages)
11 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2016 GBP 1,000	(7 pages)
24 Nov 2017	AP01	Appointment of Mr Steve Churchhouse as a director on 29 September 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr John Wedgwood Halfpenny as a director on 29 September 2017	(2 pages)
29 Oct 2017	AP01	Appointment of Dr Andrew Kenneth Lynn as a director on 4 October 2017	(2 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages) Download iXBRL
06 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-30	(4 pages)
06 Jul 2017	CONNOT	Change of name notice	(2 pages)
13 May 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(7 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2017.	(4 pages)