RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLC

Company number 12005588

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	(4 pages)
10 May 2024	PSC05	Change of details for Residual Interest Paragon Mortgages (No. 12) Holdings Limited as a person with significant control on 2 April 2024	(2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	(1 page)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	(1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	(1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
02 Feb 2024	AA	Full accounts made up to 30 September 2023	(30 pages)
01 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
20 Feb 2023	AA	Full accounts made up to 30 September 2022	(29 pages)
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Samuel Michael Howard Ellis as a director on 1 April 2022	(1 page)
01 Apr 2022	AP01	Appointment of Ms Emma Mary Tighe as a director on 1 April 2022	(2 pages)
18 Mar 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
11 Oct 2021	AP01	Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
01 Mar 2021	AA	Full accounts made up to 30 September 2020	(20 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 50,000	(3 pages)
02 Jul 2019	MR01	Registration of charge 120055880001, created on 26 June 2019	(28 pages)
20 Jun 2019	CERT8A	Commence business and borrow	(1 page)
20 Jun 2019	SH50	Trading certificate for a public company	(3 pages)
28 May 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	(1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 1	(49 pages)