PARADIGM CB1 LIMITED

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Company Documents

DateDescription
23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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14/04/1514 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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14/04/1514 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/12/148 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
302 ST VINCENT STREET
GLASGOW
G2 5RU

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27/06/1427 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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26/11/1326 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/08/139 August 2013 SECOND FILING WITH MUD 21/06/13 FOR FORM AR01

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25/06/1325 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/01/1316 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/01/137 January 2013 ADOPT ARTICLES 28/12/2012

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/10/125 October 2012 COMPANY NAME CHANGED BOTHWELL ST 246 LIMITED CERTIFICATE ISSUED ON 05/10/12

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03/10/123 October 2012 CHANGE OF NAME 18/09/2012

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21/06/1221 June 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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21/06/1221 June 2012 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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21/06/1221 June 2012 DIRECTOR APPOINTED DAVID ANDREW MCCRORY

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21/06/1221 June 2012 SECRETARY APPOINTED CRAIG WILLIAM SYME

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21/06/1221 June 2012 DIRECTOR APPOINTED WILLIAM CLIVE O'HARA

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21/06/1221 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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