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PARAGRAF LIMITED - 7-8 West Newlands, Somersham, Cambridgeshire, PE28 3EB, United Kingdom
Company Information
- Company registration number
- 09889431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-8 West Newlands
- Somersham
- Cambridgeshire
- PE28 3EB
- United Kingdom 7-8 West Newlands, Somersham, Cambridgeshire, PE28 3EB, United Kingdom UK
Management
- Managing Directors
- HALFPENNY, John
- HUMPHREYS, Colin John, Professor Sir
- LYNN, Andrew Kenneth, Dr
- THOMAS, Simon Charles Stewart
- IQ CAPITAL DIRECTORS NOMINEES LTD
- PARKWALK ADVISORS LTD
- CRAWFORD, Alistair
- CUMMINGS, David Scott
- SUBRAMANIAM, Somasundaram
- Company secretaries
- PLATTS, Robert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-25
- Age Of Company 2015-11-25 8 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 2D TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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PARAGRAF LIMITED Company Description
- PARAGRAF LIMITED is a ltd registered in United Kingdom with the Company reg no 09889431. Its current trading status is "live". It was registered 2015-11-25. It was previously called 2D TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "26110". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7-8 West Newlands .
Get PARAGRAF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragraf Limited - 7-8 West Newlands, Somersham, Cambridgeshire, PE28 3EB, United Kingdom
- 2015-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-09) - SH01
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capital-allotment-shares (2024-04-18) - SH01
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memorandum-articles (2024-03-13) - MA
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resolution (2024-03-13) - RESOLUTIONS
keyboard_arrow_right 2023
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memorandum-articles (2023-03-16) - MA
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resolution (2023-03-16) - RESOLUTIONS
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capital-allotment-shares (2023-10-12) - SH01
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capital-allotment-shares (2023-09-07) - SH01
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capital-allotment-shares (2023-08-29) - SH01
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confirmation-statement-with-updates (2023-04-17) - CS01
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capital-allotment-shares (2023-05-11) - SH01
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capital-allotment-shares (2023-05-09) - SH01
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accounts-with-accounts-type-full (2023-06-22) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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capital-allotment-shares (2022-10-05) - SH01
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capital-allotment-shares (2022-06-27) - SH01
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accounts-with-accounts-type-small (2022-06-23) - AA
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change-person-secretary-company-with-change-date (2022-05-13) - CH03
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confirmation-statement-with-updates (2022-04-21) - CS01
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notification-of-a-person-with-significant-control-statement (2022-04-20) - PSC08
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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capital-allotment-shares (2022-03-23) - SH01
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memorandum-articles (2022-03-17) - MA
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resolution (2022-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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capital-allotment-shares (2022-02-01) - SH01
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memorandum-articles (2022-01-08) - MA
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resolution (2022-01-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-20) - SH01
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confirmation-statement-with-updates (2021-04-19) - CS01
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capital-allotment-shares (2021-03-26) - SH01
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change-person-secretary-company-with-change-date (2021-03-26) - CH03
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capital-allotment-shares (2021-12-24) - SH01
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accounts-with-accounts-type-small (2021-06-09) - AA
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change-person-director-company-with-change-date (2021-09-21) - CH01
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accounts-with-accounts-type-small (2021-01-08) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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confirmation-statement-with-updates (2020-04-21) - CS01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-15) - SH01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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resolution (2019-06-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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capital-allotment-shares (2019-06-03) - SH01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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appoint-corporate-director-company-with-name-date (2019-06-03) - AP02
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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capital-allotment-shares (2019-10-07) - SH01
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change-to-a-person-with-significant-control (2019-07-17) - PSC05
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capital-allotment-shares (2019-10-21) - SH01
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appoint-person-secretary-company-with-name-date (2019-11-14) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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appoint-corporate-director-company-with-name-date (2019-07-17) - AP02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-10) - SH01
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confirmation-statement-with-updates (2018-04-13) - CS01
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change-to-a-person-with-significant-control (2018-04-12) - PSC04
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capital-allotment-shares (2018-01-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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accounts-with-accounts-type-micro-entity (2018-02-08) - AA
keyboard_arrow_right 2017
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change-of-name-notice (2017-07-06) - CONNOT
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confirmation-statement-with-updates (2017-04-12) - CS01
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resolution (2017-07-06) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-05-13) - AA01
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second-filing-capital-allotment-shares (2017-12-11) - RP04SH01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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appoint-person-director-company-with-name-date (2017-10-29) - AP01
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accounts-with-accounts-type-dormant (2017-07-31) - AA
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resolution (2017-12-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-12-27) - SH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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capital-allotment-shares (2016-05-23) - SH01
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capital-allotment-shares (2016-03-11) - SH01
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appoint-person-director-company-with-name-date (2016-01-31) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-11-25) - NEWINC