PARAGON STUDIOS LTD

Company number NI029491

Date	Type	Description	View / Download
15 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	(23 pages)
08 Dec 2021	TM01	Termination of appointment of Simon Nicholas Bridge as a director on 8 December 2021	(1 page)
03 Sep 2021	AP03	Appointment of Mr Dougal Bruce Mckenzie as a secretary on 30 June 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Helen Lavery as a director on 30 June 2021	(1 page)
01 Jul 2021	TM02	Termination of appointment of Helen Lavery as a secretary on 30 June 2021	(1 page)
02 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	(24 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jan 2021	MA	Memorandum and Articles of Association	(19 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(20 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2020	CH03	Secretary's details changed for Ms Bronagh Lawson on 8 December 2020	(1 page)
18 Dec 2020	AP03	Appointment of Ms Helen Lavery as a secretary on 8 December 2020	(2 pages)
18 Dec 2020	TM02	Termination of appointment of Bronagh Lawson as a secretary on 8 December 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Heather Jane Louden as a director on 27 May 2020	(1 page)
02 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	(22 pages)
29 Dec 2019	AD01	Registered office address changed from Spencer House 69 Royal Avenue Belfast Antrim BT1 1FE United Kingdom to Property House 11 Rosemary Street Belfast Antrim BT1 1QA on 29 December 2019	(1 page)
11 Nov 2019	TM02	Termination of appointment of Aisling Mary Francis O' Beirn as a secretary on 15 May 2019	(1 page)
23 Oct 2019	AP03	Appointment of Ms Bronagh Lawson as a secretary on 15 May 2019	(2 pages)
08 Jun 2019	AP01	Appointment of Miss Helen Lavery as a director on 27 May 2019	(2 pages)
08 Jun 2019	TM01	Termination of appointment of Raymond Cashell, as a director on 1 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Ms. Heather Jane Louden as a director on 6 June 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(15 pages)