Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AP01 |
Appointment of Liam Devane as a director on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Pauric Crean as a director on 29 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
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23 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 28 June 2024
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01 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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22 May 2024 |
CH01 |
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2024
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07 Feb 2024 |
CS01 |
31/01/24 Statement of Capital gbp 14288000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.
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05 Sep 2023 |
CH03 |
Secretary's details changed for Mr Richard Joseph Cahill on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Patrick James Crean on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Laurent Thierry Salmon on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Sean Aongus Shine on 5 September 2023
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11 Jul 2023 |
PSC07 |
Cessation of Paragon Graphics Limited as a person with significant control on 23 June 2023
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11 Jul 2023 |
PSC02 |
Notification of Giml Investments 5 Limited as a person with significant control on 23 June 2023
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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18 May 2022 |
AA |
Full accounts made up to 30 June 2021
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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10 May 2022 |
CERTNM |
Company name changed paragon group uk LIMITED\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-10
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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27 May 2021 |
AA |
Full accounts made up to 30 June 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Patrick James Crean on 6 April 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Paragon Group Uk Ltd Pallion Trading Estate Sunderland Tyne and Wear SR4 6st United Kingdom to 1 Onslow Street London EC1N 8AS on 12 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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