Companies House does not verify the accuracy of the information filed

PAROGON CONTRACTS LIMITED

Company number 04867331

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	TM01	Termination of appointment of Erwin Michael Vinall as a director on 31 December 2024	View PDF Termination of appointment of Erwin Michael Vinall as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	MR04	Satisfaction of charge 048673310001 in full	View PDF Satisfaction of charge 048673310001 in full - link opens in a new window - 1 page (1 page)
09 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	MR04	Satisfaction of charge 048673310002 in full	View PDF Satisfaction of charge 048673310002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	AAMD	Amended total exemption full accounts made up to 28 February 2022	View PDF Amended total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 110.86	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 110.86 - link opens in a new window - 3 pages (3 pages)
18 May 2022	MR01	Registration of charge 048673310002, created on 18 May 2022	View PDF Registration of charge 048673310002, created on 18 May 2022 - link opens in a new window - 36 pages (36 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2021	PSC07	Cessation of Victor Thomas Flynn as a person with significant control on 8 September 2021	View PDF Cessation of Victor Thomas Flynn as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC02	Notification of Glenq Trustees Limited as a person with significant control on 8 September 2021	View PDF Notification of Glenq Trustees Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Neil Andrew Stuart as a person with significant control on 8 September 2021	View PDF Cessation of Neil Andrew Stuart as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Deborah Heath-Flynn as a person with significant control on 8 September 2021	View PDF Cessation of Deborah Heath-Flynn as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Catherine Stuart as a person with significant control on 8 September 2021	View PDF Cessation of Catherine Stuart as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH02	Sub-division of shares on 11 August 2021	View PDF Sub-division of shares on 11 August 2021 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	SH06	Cancellation of shares. Statement of capital on 11 August 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 11 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division/ share for share exchnage agreement/exchange of shares 11/08/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division/ share for share exchnage agreement/exchange of shares 11/08/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Mr Erwin Michael Vinall as a director on 11 August 2021	View PDF Appointment of Mr Erwin Michael Vinall as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PAROGON CONTRACTS LIMITED

Filter by category