PARAGON SCIENTIFIC LIMITED

Company number 02908151

Date	Type	Description	View / Download
04 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(18 pages)
04 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(80 pages)
04 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
24 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(80 pages)
24 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(4 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	(34 pages)
10 Mar 2021	TM01	Termination of appointment of Christopher David Morris as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Steven Butler as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Jeffrey Morris as a director on 2 March 2021	(1 page)
10 Mar 2021	PSC02	Notification of Lgc (Holdings) Limited as a person with significant control on 2 March 2021	(2 pages)
10 Mar 2021	PSC07	Cessation of Jeffrey Morris as a person with significant control on 2 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Andrew James Motyer Ballantyne as a director on 2 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Jonathan Mark Yeung as a director on 2 March 2021	(2 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	(1 page)
10 Mar 2021	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Pier Head Liverpool L3 1PS England to Lgc Queens Road Teddington TW11 0LY on 10 March 2021	(1 page)
10 Mar 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 2 March 2021	(2 pages)
24 Feb 2021	AA	Unaudited abridged accounts made up to 31 August 2020	(17 pages)
24 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2020	AA	Unaudited abridged accounts made up to 31 August 2019	(15 pages)
16 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 17/05/2017	(7 pages)
27 May 2020	RP04CS01	Second filing of Confirmation Statement dated 17/04/2017	(7 pages)
12 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 27/05/2020. and a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/06/2020.	(3 pages)

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