- Company Overview for PARAGON STUDIOS LTD (NI029491)
- Filing history for PARAGON STUDIOS LTD (NI029491)
- People for PARAGON STUDIOS LTD (NI029491)
- More for PARAGON STUDIOS LTD (NI029491)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2018 | TM02 | Termination of appointment of William George Saunders as a secretary on 30 November 2018 | |
03 Dec 2018 | AP01 | Appointment of Mr Raymond Cashell, as a director on 30 November 2018 | |
02 Dec 2018 | AP01 | Appointment of Mr Dougal Mckenzie as a director on 30 November 2018 | |
02 Dec 2018 | TM01 | Termination of appointment of Padraig Mc Cann as a director on 30 November 2018 | |
30 Nov 2018 | AP03 | Appointment of Ms Aisling Mary Francis O' Beirn as a secretary on 30 November 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of Odhrán Stockman as a director on 30 November 2018 | |
25 Aug 2018 | AD01 | Registered office address changed from Alpha Building 1 Rosemary Street Belfast BT1 1QA Northern Ireland to Spencer House 69 Royal Avenue Belfast Antrim BT1 1FE on 25 August 2018 | |
01 Aug 2018 | RESOLUTIONS |
Resolutions
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11 Jul 2018 | MA | Memorandum and Articles of Association | |
02 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
19 Apr 2018 | AD01 | Registered office address changed from 11 North Street North Street Belfast Antrim BT1 1NA Northern Ireland to Alpha Building 1 Rosemary Street Belfast BT1 1QA on 19 April 2018 | |
17 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
27 Nov 2016 | AP01 | Appointment of Ms Aisling Mary Francis O' Beirn as a director on 25 November 2016 | |
04 Oct 2016 | AA | Total exemption full accounts made up to 31 May 2016 | |
30 Sep 2016 | AD01 | Registered office address changed from 18 Donegall Street Belfast BT1 2GP to 11 North Street North Street Belfast Antrim BT1 1NA on 30 September 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr Odhrán Stockman as a director on 21 September 2016 | |
13 May 2016 | TM01 | Termination of appointment of Sharon Kelly as a director on 13 May 2016 | |
03 May 2016 | AR01 | Annual return made up to 2 May 2016 no member list | |
28 Oct 2015 | AA | Total exemption full accounts made up to 31 May 2015 | |
02 May 2015 | AR01 | Annual return made up to 2 May 2015 no member list | |
25 Feb 2015 | AP01 | Appointment of Ms Bronagh Lawson as a director on 25 February 2015 | |
04 Nov 2014 | TM01 | Termination of appointment of Laura Marie Graham as a director on 30 October 2014 | |
30 Sep 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
02 May 2014 | AR01 | Annual return made up to 2 May 2014 no member list |