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PARADOXX LTD

Company number NI643855

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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)
12 Mar 2019	AP01	Appointment of Mr Sean Martin Curran as a director on 12 March 2019	View PDF Appointment of Mr Sean Martin Curran as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 177.60	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 177.60 - link opens in a new window - 9 pages (9 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 03/12/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 03/12/2018 - link opens in a new window - 4 pages (4 pages)
16 Dec 2018	AD01	Registered office address changed from Unit 179 Moat House Bloomfield Avenue Belfast BT5 5AD Northern Ireland to 3rd Floor 1 Edward Street Belfast BT1 2LR on 16 December 2018	View PDF Registered office address changed from Unit 179 Moat House Bloomfield Avenue Belfast BT5 5AD Northern Ireland to 3rd Floor 1 Edward Street Belfast BT1 2LR on 16 December 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AP01	Appointment of Mrs Claire Andrews as a director on 16 October 2018	View PDF Appointment of Mrs Claire Andrews as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AP01	Appointment of Mrs Hilary Dart as a director on 16 October 2018	View PDF Appointment of Mrs Hilary Dart as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AD01	Registered office address changed from 6 Aylesbury Grove Newtownabbey BT36 7YT Northern Ireland to Unit 179 Moat House Bloomfield Avenue Belfast BT5 5AD on 17 September 2018	View PDF Registered office address changed from 6 Aylesbury Grove Newtownabbey BT36 7YT Northern Ireland to Unit 179 Moat House Bloomfield Avenue Belfast BT5 5AD on 17 September 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Mar 2018	SH02	Sub-division of shares on 12 February 2018	View PDF Sub-division of shares on 12 February 2018 - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 116.40	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 116.40 - link opens in a new window - 6 pages (6 pages)
23 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/02/2018	View PDF Resolutions RES13 ‐ Sub-division of shares 12/02/2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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