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DSICMM (REDRUTH) LIMITED

Company number 01626027

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CH03	Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022	View PDF Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CERTNM	Company name changed paragon customer communications (redruth) LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17	View PDF Company name changed paragon customer communications (redruth) LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
15 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re bonus issue of shares 24/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re bonus issue of shares 24/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 1	View PDF Statement of capital on 22 June 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CAP-SS	Solvency Statement dated 07/06/21	View PDF Solvency Statement dated 07/06/21 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil and capital redemption reserve to nil 07/06/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil and capital redemption reserve to nil 07/06/2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 2,339,000	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 2,339,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	View PDF Director's details changed for Mr Patrick James Crean on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	MR04	Satisfaction of charge 016260270007 in full	View PDF Satisfaction of charge 016260270007 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Anthony John Plummer as a director on 10 March 2021	View PDF Termination of appointment of Anthony John Plummer as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
07 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
13 Dec 2019	TM01	Termination of appointment of Robin Jonathan Olver as a director on 15 November 2019	View PDF Termination of appointment of Robin Jonathan Olver as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CH01	Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019	View PDF Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)

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