Having been setup in 2014, Paradigm Norton Holdings Ltd has its registered office in Bristol, it's status at Companies House is "Active". There is one director listed as Bigwood, John Peter for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGWOOD, John Peter | 01 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| SH01 - Return of Allotment of shares | 20 March 2019 | |
| SH01 - Return of Allotment of shares | 20 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 20 March 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 March 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 March 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| SH01 - Return of Allotment of shares | 09 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 09 January 2018 | |
| CS01 - N/A | 12 June 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 09 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 09 May 2017 | |
| SH01 - Return of Allotment of shares | 26 January 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 October 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AP03 - Appointment of secretary | 09 May 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 October 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA01 - Change of accounting reference date | 15 June 2015 | |
| CH01 - Change of particulars for director | 15 June 2015 | |
| CH01 - Change of particulars for director | 15 June 2015 | |
| RESOLUTIONS - N/A | 01 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2015 | |
| MR01 - N/A | 16 December 2014 | |
| CERTNM - Change of name certificate | 28 October 2014 | |
| CONNOT - N/A | 28 October 2014 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| SH01 - Return of Allotment of shares | 01 October 2014 | |
| NEWINC - New incorporation documents | 11 June 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2014 | Outstanding |
N/A |
