PARAGON HOTELS LIMITED

Company number 09854588

Date	Type	Description	View / Download
09 Jun 2017	CH01	Director's details changed for Mr Mark Lorimer Widders on 5 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Miss Kathryn Revitt on 5 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr John Clement Kay on 5 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Craig John Hemmings on 5 June 2017	(2 pages)
05 Jun 2017	MA	Memorandum and Articles of Association	(10 pages)
04 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
08 Jun 2016	AP01	Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016	(2 pages)
10 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
10 Feb 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Conway House Ackhurst Park Industrial Estate Foxhole Road Chorley Lancashire PR7 1NW on 10 February 2016	(1 page)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 100	(4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2015	(1 page)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 100	(3 pages)
16 Dec 2015	MR01	Registration of charge 098545880001, created on 9 December 2015	(10 pages)
10 Dec 2015	CERTNM	Company name changed project paragon hotels LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
09 Dec 2015	CERTNM	Company name changed ensco 1156 LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
09 Dec 2015	CERTNM	Company name changed project paragon hotels LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
09 Dec 2015	CERTNM	Company name changed ensco 1156 LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
08 Dec 2015	AP01	Appointment of Miss Kathryn Revitt as a director on 7 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 7 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 7 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Michael James Ward as a director on 7 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr John Clement Kay as a director on 7 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Craig John Hemmings as a director on 7 December 2015	(2 pages)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)