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PARAGON STUDIOS LTD

Company number NI029491

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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