PARAGON ASSET FINANCE LIMITED filing history - Find and update company information

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PARAGON ASSET FINANCE LIMITED

Company number 02189858

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
16 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 43 pages (43 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 75,247,500	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 75,247,500 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap be removed 23/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Restriction on auth share cap be removed 23/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021	View PDF Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AP03	Appointment of Miss Pandora Sharp as a secretary on 31 October 2019	View PDF Appointment of Miss Pandora Sharp as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM02	Termination of appointment of Andrew Lacey as a secretary on 31 October 2019	View PDF Termination of appointment of Andrew Lacey as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr Richard James Woodman as a director on 21 October 2019	View PDF Appointment of Mr Richard James Woodman as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Richard Dominic Shelton as a director on 21 October 2019	View PDF Appointment of Mr Richard Dominic Shelton as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr John Edward Phillipou as a director on 21 October 2019	View PDF Appointment of Mr John Edward Phillipou as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mr David Newcombe as a director on 21 October 2019	View PDF Appointment of Mr David Newcombe as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Gary Andrew Leitch as a director on 4 October 2019	View PDF Termination of appointment of Gary Andrew Leitch as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Richard John Doe as a director on 30 September 2019	View PDF Termination of appointment of Richard John Doe as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
15 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	TM01	Termination of appointment of Christopher Sutton as a director on 1 October 2018	View PDF Termination of appointment of Christopher Sutton as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)

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