PARADOXX LTD

Company number NI643855

Date	Type	Description	View / Download
14 May 2019	CH01	Director's details changed for Mrs Yolanda Cooper on 14 May 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Sean Martin Curran as a director on 26 April 2019	(1 page)
05 Apr 2019	MA	Memorandum and Articles of Association	(17 pages)
13 Mar 2019	AP01	Appointment of Ms Audrey Osborne as a director on 13 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Colin Reid as a director on 13 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Sean Martin Curran as a director on 12 March 2019	(2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 177.60	(9 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
25 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 03/12/2018	(4 pages)
16 Dec 2018	AD01	Registered office address changed from Unit 179 Moat House Bloomfield Avenue Belfast BT5 5AD Northern Ireland to 3rd Floor 1 Edward Street Belfast BT1 2LR on 16 December 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mrs Claire Andrews as a director on 16 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mrs Hilary Dart as a director on 16 October 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from 6 Aylesbury Grove Newtownabbey BT36 7YT Northern Ireland to Unit 179 Moat House Bloomfield Avenue Belfast BT5 5AD on 17 September 2018	(1 page)
27 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
12 Jun 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
05 Mar 2018	SH02	Sub-division of shares on 12 February 2018	(4 pages)
05 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 116.40	(6 pages)
23 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/02/2018	(2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	(3 pages)
13 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-13 GBP 100	(10 pages)

Previous

• 1
• 2
• 3