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PARAGON ENSEMBLE LIMITED

Company number SC088499

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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)
22 May 2019 TM01 Termination of appointment of Sheila Scott as a director on 6 July 2018
12 Apr 2019 AP01 Appointment of Ms Linda O'neill as a director on 4 December 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 AP01 Appointment of Sonia Helen Mcgrath as a director on 24 May 2018
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
15 May 2018 TM01 Termination of appointment of Jim Leggatt as a director on 10 May 2018
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 AP01 Appointment of Ms Sheila Scott as a director on 22 August 2016
19 Jul 2017 TM01 Termination of appointment of Justine Bernice Riccomini as a director on 25 May 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 9 May 2016 no member list
17 May 2016 AP04 Appointment of Shelf Secretary Limited as a secretary on 17 May 2016
17 May 2016 TM02 Termination of appointment of Macdonald Henderson Limited as a secretary on 17 May 2016
02 May 2016 TM01 Termination of appointment of Sonali Shah as a director on 29 April 2016
06 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
17 May 2015 AR01 Annual return made up to 9 May 2015 no member list
17 May 2015 CH01 Director's details changed for Dr Sonali Shah on 1 April 2015
10 Oct 2014 AP01 Appointment of Dr Sonali Shah as a director on 3 July 2014
21 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 9 May 2014 no member list
29 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
29 Oct 2013 MEM/ARTS Memorandum and Articles of Association
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 CC04 Statement of company's objects