PARAGON TRANSACTION (U.K.) LIMITED

Company number 05258186

Date	Type	Description	View / Download
21 Jul 2024	TM01	Termination of appointment of Sean Aongus Shine as a director on 4 July 2024	(1 page)
21 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	(2 pages)
21 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	(1 page)
17 May 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	(2 pages)
27 Apr 2024	AA	Full accounts made up to 30 June 2023	(21 pages)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
02 Dec 2023	AD01	Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2 December 2023	(1 page)
13 Apr 2023	AA	Full accounts made up to 30 June 2022	(20 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
08 Mar 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	(2 pages)
15 Apr 2021	AD01	Registered office address changed from Paragon Group Uk Ltd Pallion Trading Estate Sunderland Tyne & Wear SR4 6st United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 15 April 2021	(1 page)
15 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 31 January 2020	(3 pages)
15 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 31 January 2019	(3 pages)
23 Feb 2021	AA	Full accounts made up to 30 June 2020	(20 pages)
19 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(5 pages)
15 Jun 2020	SH20	Statement by Directors	(1 page)
15 Jun 2020	SH19	Statement of capital on 15 June 2020 GBP 1 EUR 250,000	(3 pages)
15 Jun 2020	CAP-SS	Solvency Statement dated 04/06/20	(1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/21	(6 pages)
06 Feb 2020	PSC07	Cessation of Grenadier Holdings Plc as a person with significant control on 7 June 2019	(1 page)
06 Feb 2020	PSC02	Notification of Pcc Global Limited as a person with significant control on 7 June 2019	(2 pages)