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PARAGON GROUP LIMITED

Company number 05258175

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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)
27 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 EUR 228,919,552	View PDF Statement of capital following an allotment of shares on 26 June 2023 EUR 228,919,552 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 140 pages (140 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH03	Secretary's details changed for Mr Richard Joseph Cahill on 20 May 2022	View PDF Secretary's details changed for Mr Richard Joseph Cahill on 20 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 202 pages (202 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)
28 Apr 2021	PSC04	Change of details for Mr Patrick James Crean as a person with significant control on 6 April 2021	View PDF Change of details for Mr Patrick James Crean as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 31 January 2020	View PDF Second filing of Confirmation Statement dated 31 January 2020 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 189 pages (189 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Mr John Rogers as a director on 30 June 2020	View PDF Appointment of Mr John Rogers as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 146 pages (146 pages)
05 Feb 2020	CS01	31/01/20 Statement of Capital eur 30000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21	View PDF 31/01/20 Statement of Capital eur 30000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21 - link opens in a new window - 7 pages (7 pages)
06 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 127 pages (127 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 120 pages (120 pages)
20 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PARAGON GROUP LIMITED

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