PARAGON DEVELOPMENT FINANCE LIMITED

Company number 03901943

Date	Type	Description	View / Download
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 190,033.238	(6 pages)
08 Jun 2019	SH02	Sub-division of shares on 7 May 2019	(4 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 160,001.00	(5 pages)
08 Jun 2019	SH08	Change of share class name or designation	(2 pages)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
19 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
02 Jul 2018	PSC02	Notification of Paragon Bank Plc as a person with significant control on 20 June 2018	(2 pages)
02 Jul 2018	PSC07	Cessation of Paragon Asset Finance Limited as a person with significant control on 20 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Richard James Woodman as a director on 28 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Richard John Doe as a director on 20 June 2018	(2 pages)
21 Jun 2018	TM02	Termination of appointment of Andrew Lacey as a secretary on 20 June 2018	(1 page)
21 Jun 2018	AP03	Appointment of Miss Pandora Sharp as a secretary on 20 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Richard Dominic Shelton as a director on 20 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Gary Andrew Leitch as a director on 20 June 2018	(1 page)
20 Jun 2018	CERTNM	Company name changed capital professions finance LTD.\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-20	(3 pages)
13 Jun 2018	SH19	Statement of capital on 13 June 2018 GBP 1	(5 pages)
13 Jun 2018	CAP-SS	Solvency Statement dated 04/05/18	(1 page)
29 May 2018	SH20	Statement by Directors	(1 page)
29 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
14 Dec 2017	PSC05	Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 6 October 2017	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages)
16 May 2017	AP01	Appointment of Mr Keith Graham Allen as a director on 28 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Simon John Kirk as a director on 28 April 2017	(1 page)