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PARALOGIC NETWORKS LIMITED

Company number 04569856

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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)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Jun 2021	PSC02	Notification of Silverbug Limited as a person with significant control on 28 May 2021	View PDF Notification of Silverbug Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MR01	Registration of charge 045698560002, created on 28 May 2021	View PDF Registration of charge 045698560002, created on 28 May 2021 - link opens in a new window - 60 pages (60 pages)
03 Jun 2021	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 28 May 2021	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Daniel Peter Bland as a director on 28 May 2021	View PDF Appointment of Mr Daniel Peter Bland as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Owen John Daley as a director on 28 May 2021	View PDF Appointment of Mr Owen John Daley as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Philip Frank James Gamble as a director on 28 May 2021	View PDF Termination of appointment of Philip Frank James Gamble as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM02	Termination of appointment of Philip Frank James Gamble as a secretary on 28 May 2021	View PDF Termination of appointment of Philip Frank James Gamble as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Philip Frank James Gamble as a person with significant control on 28 May 2021	View PDF Cessation of Philip Frank James Gamble as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Graham Thomas Camp as a director on 28 May 2021	View PDF Termination of appointment of Graham Thomas Camp as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2020	AD01	Registered office address changed from 1D Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LJ England to 3 Bell Business Park Smeaton Close Aylesbury HP19 8JR on 30 March 2020	View PDF Registered office address changed from 1D Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LJ England to 3 Bell Business Park Smeaton Close Aylesbury HP19 8JR on 30 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2019	AD01	Registered office address changed from 1D Haddenham Business Park Thame Road Haddenham Buckinghamshire HP17 8LJ to 1D Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LJ on 26 June 2019	View PDF Registered office address changed from 1D Haddenham Business Park Thame Road Haddenham Buckinghamshire HP17 8LJ to 1D Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LJ on 26 June 2019 - link opens in a new window - 1 page (1 page)

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PARALOGIC NETWORKS LIMITED

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