PARAGON HDX LIMITED

Company number 03031787

Date	Type	Description	View / Download
09 Apr 2021	PSC05	Change of details for Axant Limited as a person with significant control on 8 April 2021	(2 pages)
09 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
18 Dec 2020	TM02	Termination of appointment of Hellen Maria Stein as a secretary on 11 December 2020	(1 page)
20 Nov 2020	PSC05	Change of details for Axant Limited as a person with significant control on 21 July 2020	(2 pages)
21 Jul 2020	AD01	Registered office address changed from Axida House 350 Preston Road Kingston upon Hull HU9 5HH to 7 Rushmills Northampton NN4 7YB on 21 July 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 21 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Graham Mark Cooper as a director on 21 July 2020	(1 page)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2020	MR01	Registration of charge 030317870003, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 030317870002, created on 15 June 2020	(32 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
24 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
11 Mar 2020	TM01	Termination of appointment of Wayne James Holgate as a director on 11 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Hellen Maria Stein as a director on 11 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Howard Glyn Royles as a director on 11 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Kevin Mcadams as a director on 11 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of William Basdell Salter as a director on 11 March 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of Graham Mark Cooper as a secretary on 11 March 2020	(1 page)
11 Mar 2020	AP03	Appointment of Hellen Maria Stein as a secretary on 11 March 2020	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)