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PARADIGM ASSET MANAGEMENT GROUP LIMITED

Company number SC426387

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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)
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 4,154.00
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 3,115.50
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 2,077.00
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
02 Nov 2012 CERTNM Company name changed dmws 978 LIMITED\certificate issued on 02/11/12
  • CONNOT ‐
02 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-22
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 1,038.50
03 Oct 2012 SH08 Change of share class name or designation
03 Oct 2012 SH02 Sub-division of shares on 30 August 2012
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 1,038.50
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 AP01 Appointment of Robert John Cohu as a director
31 Aug 2012 AP01 Appointment of Mrs Ann Heron Gloag as a director
31 Aug 2012 AP01 Appointment of Mr Ramsay Gillies as a director
14 Aug 2012 AP01 Appointment of David Andrew Mccrory as a director
14 Aug 2012 AP03 Appointment of Craig William Syme as a secretary
14 Aug 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
14 Aug 2012 TM02 Termination of appointment of Dm Company Services Limited as a secretary
14 Aug 2012 TM01 Termination of appointment of Ewan Gilchrist as a director
14 Aug 2012 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 14 August 2012
13 Aug 2012 AP01 Appointment of William Clive O'hara as a director
18 Jun 2012 NEWINC Incorporation