PARRAGON BOOKS LIMITED

Company number 02252808

Date	Type	Description	View / Download
14 Aug 2018	AD01	Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA United Kingdom to One Redcliff Street Bristol BS1 6TP on 14 August 2018	(1 page)
28 Jul 2018	MR04	Satisfaction of charge 8 in full	(5 pages)
28 Jul 2018	MR04	Satisfaction of charge 5 in full	(7 pages)
28 Jul 2018	MR04	Satisfaction of charge 2 in full	(5 pages)
28 Jul 2018	MR04	Satisfaction of charge 7 in full	(7 pages)
28 Jul 2018	MR04	Satisfaction of charge 6 in full	(5 pages)
23 May 2018	TM02	Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
11 Apr 2018	TM01	Termination of appointment of Stewart Andrew Bailey as a director on 20 December 2017	(1 page)
11 Apr 2018	TM01	Termination of appointment of Paul Taylor as a director on 20 December 2017	(1 page)
20 Mar 2018	AP01	Appointment of Mr Andrew Francis Thomson as a director on 20 March 2018	(2 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
09 Jun 2016	TM01	Termination of appointment of Alan Richard Finden Hall as a director on 7 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Christopher Harold William Thomson as a director on 7 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Andrew Francis Thomson as a director on 7 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr David Howard Eric Thomson as a director on 7 June 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,691,444	(9 pages)
13 Apr 2016	SH08	Change of share class name or designation	(2 pages)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 2,691,444	(4 pages)
30 Mar 2016	SH20	Statement by Directors	(4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 30/03/16	(4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 30/03/2016	(2 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)

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