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PARADIGM INTERVENTION TECHNOLOGIES LIMITED

Company number SC446301

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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 Nov 2013	AD01	Registered office address changed from Camiestone Road Thainstone Business Park Inverurie Aberdeenshire AB51 5GT Scotland on 14 November 2013	View PDF Registered office address changed from Camiestone Road Thainstone Business Park Inverurie Aberdeenshire AB51 5GT Scotland on 14 November 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013	CERTNM	Company name changed sllp 45 LIMITED\certificate issued on 23/10/13 CONNOT ‐	View PDF Company name changed sllp 45 LIMITED\certificate issued on 23/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-18 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 18 October 2013	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 18 October 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 10,001.00	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 10,001.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 2,151
07 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 43 pages (43 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 2,151.00	View PDF Statement of capital following an allotment of shares on 24 September 2013 GBP 2,151.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AP01	Appointment of Robert Voordendag as a director	View PDF Appointment of Robert Voordendag as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP01	Appointment of Fraser Innes as a director	View PDF Appointment of Fraser Innes as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP01	Appointment of Christopher John Chalker as a director	View PDF Appointment of Christopher John Chalker as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	TM01	Termination of appointment of David Rennie as a director	View PDF Termination of appointment of David Rennie as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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