PARADIGM INTERVENTION TECHNOLOGIES LIMITED

Company number SC446301

Date	Type	Description	View / Download
08 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
30 Jan 2017	AD01	Registered office address changed from 3B Kirkton Drive, Pitmedden Industrial Estate Dyce Aberdeen AB21 0BG Scotland to Paradigm House Drumoak Business Park Drumoak Banchory AB31 5AZ on 30 January 2017	(1 page)
30 Dec 2016	TM01	Termination of appointment of Christopher John Chalker as a director on 30 December 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Brady Martin Murphy as a director on 30 December 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	(3 pages)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	(3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
30 Mar 2016	AP01	Appointment of Mr Brady Martin Murphy as a director on 11 January 2016	(2 pages)
28 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 9,901	(5 pages)
21 Dec 2015	AD01	Registered office address changed from Camiestone Road Thainstone Inverurie Aberdeenshire AB51 5GT to 3B Kirkton Drive, Pitmedden Industrial Estate Dyce Aberdeen AB21 0BG on 21 December 2015	(1 page)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
08 Jun 2015	TM01	Termination of appointment of Fraser Innes as a director on 27 April 2015	(1 page)
02 Jun 2015	SH03	Purchase of own shares.	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Fraser Innes as a director on 27 April 2015	(1 page)
20 May 2015	SH06	Cancellation of shares. Statement of capital on 23 April 2015 GBP 9,901	(4 pages)
20 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 10,001	(5 pages)
28 Mar 2015	CH01	Director's details changed for Mr Robert Voordendag on 3 February 2015	(2 pages)
28 Mar 2015	CH01	Director's details changed for Fraser Innes on 2 February 2015	(2 pages)
28 Mar 2015	CH01	Director's details changed for Christopher John Chalker on 2 February 2015	(2 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 10,001	(7 pages)
06 Feb 2014	AP04	Appointment of Infinity Secretaries Limited as a secretary	(3 pages)
06 Feb 2014	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(2 pages)
11 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)

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