PARAMOUNT 4 LTD

Company number 13209714

Date	Type	Description	View / Download
27 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2024	TM01	Termination of appointment of Lee Allen Spence as a director on 18 April 2024	(1 page)
27 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 August 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr Dean Paul Monahan as a director on 12 July 2023	(2 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	(39 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Peter Sumner as a director on 14 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Matthew Stuart Cox as a director on 14 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Scott Goddard as a director on 14 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of David Cox as a director on 14 March 2023	(1 page)
14 Mar 2023	TM02	Termination of appointment of Matthew Stuart Cox as a secretary on 14 March 2023	(1 page)
14 Mar 2023	AP01	Appointment of Mr Lee Allen Spence as a director on 14 March 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Jeffrey Neil Ollenburger as a director on 14 March 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
06 Oct 2022	AD01	Registered office address changed from Unit 9 Hambridge Business Centre Hambridge Lane Newbury RG14 5TN England to Unit 9 Hambridge Lane Newbury RG14 5TU on 6 October 2022	(1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	(5 pages) Download iXBRL
27 Apr 2022	CH03	Secretary's details changed for Mr Matthew Cox on 25 April 2022	(1 page)
25 Apr 2022	PSC07	Cessation of Scott Goddard as a person with significant control on 21 April 2022	(1 page)
25 Apr 2022	PSC07	Cessation of Peter Sumner as a person with significant control on 21 April 2022	(1 page)
25 Apr 2022	PSC02	Notification of Design Construct & Exhibitions (Newbury) Ltd as a person with significant control on 21 April 2022	(2 pages)
25 Apr 2022	PSC07	Cessation of Matthew Cox as a person with significant control on 21 April 2022	(1 page)
06 Apr 2022	AD01	Registered office address changed from 197a Long Lane Tilehurst Reading Berkshire RG31 6YW England to Unit 9 Hambridge Business Centre Hambridge Lane Newbury RG14 5TN on 6 April 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-18 GBP 100	(18 pages)