PARADIGM DIGITAL LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Accounts for a small company made up to 2023-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-30 with no updates

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21/08/2421 August 2024 Registered office address changed from 40 March Road Edinburgh EH4 3SZ Scotland to 61 Craigcrook Avenue Edinburgh EH4 3PU on 2024-08-21

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24/06/2424 June 2024 Director's details changed for Mr Michael Robert Dunlop on 2024-06-07

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09/01/249 January 2024 Confirmation statement made on 2023-11-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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04/10/234 October 2023 Appointment of Marc Hardgrove as a director on 2023-09-25

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04/10/234 October 2023 Appointment of Matthew Recker as a director on 2023-09-25

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04/10/234 October 2023 Notification of a person with significant control statement

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03/10/233 October 2023 Termination of appointment of Stewart Dunlop as a director on 2023-09-25

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03/10/233 October 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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03/10/233 October 2023 Appointment of Geoffrey Faux, Jr. as a director on 2023-09-25

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03/10/233 October 2023 Appointment of Calvin Neider as a director on 2023-09-25

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03/10/233 October 2023 Director's details changed for Geoffrey Faux, Jr. on 2023-09-25

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03/10/233 October 2023 Cessation of Michael Robert Dunlop as a person with significant control on 2023-09-25

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03/10/233 October 2023 Cessation of Stewart Dunlop as a person with significant control on 2023-09-25

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04/09/234 September 2023 Total exemption full accounts made up to 2022-11-30

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21/08/2321 August 2023 Second filing to change the details of Stewart Dunlop as a person with significant control

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21/08/2321 August 2023 Second filing of Confirmation Statement dated 2017-11-27

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21/08/2321 August 2023 Second filing for the notification of Michael Dunlop as a person with significant control

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21/08/2321 August 2023 Second filing of Confirmation Statement dated 2018-11-27

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEWART DUNLOP / 01/10/2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Confirmation statement made on 2018-11-30 with no updates

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 Confirmation statement made on 2017-11-27 with updates

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06/12/176 December 2017 Notification of Michael Dunlop as a person with significant control on 2017-12-06

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DUNLOP

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/10/1727 October 2017 DIRECTOR APPOINTED MR MICHAEL ROBERT DUNLOP

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28/11/1628 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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