PARAGON GROUP LIMITED

Company number 05258175

Date	Type	Description	View / Download
28 Jun 2017	AD01	Registered office address changed from Paragon Pallion Trading Estate Sunderland Tyne & Wear SR4 6st United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 28 June 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Sean Aongus Shine as a director on 4 April 2017	(2 pages)
18 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(98 pages)
28 Oct 2016	AP01	Appointment of Mr Nelson Loane as a director on 20 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Laurent Thierry Salmon on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Patrick James Crean on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Patrick James Crean on 25 October 2016	(2 pages)
25 Oct 2016	AD01	Registered office address changed from Pallion Trading Estate Sunderland Tyne & Wear SR4 6st to Paragon Pallion Trading Estate Sunderland Tyne & Wear SR4 6st on 25 October 2016	(1 page)
25 Oct 2016	CH01	Director's details changed for Mr Patrick James Crean on 25 October 2016	(2 pages)
25 Oct 2016	CH03	Secretary's details changed for Mr Richard Joseph Cahill on 25 October 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(8 pages)
22 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2015	(21 pages)
12 Jan 2016	SH20	Statement by Directors	(1 page)
12 Jan 2016	SH19	Statement of capital on 12 January 2016 EUR 30,000,000	(4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 21/12/15	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount by which capital reduced be credited to a reserve 21/12/2015	(1 page)
28 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(75 pages)
26 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-26 EUR 17,500,000 ANNOTATION Clarification a second filed AR01 was registered on 22/01/16.	(7 pages)
26 Nov 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(74 pages)
11 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-11 EUR 33,250,000	(4 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(69 pages)
20 Feb 2014	AP03	Appointment of Mr Richard Joseph Cahill as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Patrick Crean as a secretary	(1 page)