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PARAGROUP LIMITED

Company number 05953037

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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)
03 Mar 2016	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 - 3 pages (3 pages)
26 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,062,664.99	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,062,664.99 - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	CH01	Director's details changed for Mr Robert John Crossland on 29 October 2015	View PDF Director's details changed for Mr Robert John Crossland on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 16 pages (16 pages)
08 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,062,664.99	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,062,664.99 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 17 pages (17 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2,062,664.99	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 2,062,664.99 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / removal of directors 17/12/2013	View PDF Resolutions RES13 ‐ Facility agreement / removal of directors 17/12/2013 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	TM01	Termination of appointment of Andrew Mainwaring as a director	View PDF Termination of appointment of Andrew Mainwaring as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Catherine Richards as a director	View PDF Termination of appointment of Catherine Richards as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Anita Whittle as a director	View PDF Termination of appointment of Anita Whittle as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Raymond Pierce as a director	View PDF Termination of appointment of Raymond Pierce as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	MR01	Registration of charge 059530370004	View PDF Registration of charge 059530370004 - link opens in a new window - 26 pages (26 pages)
21 Dec 2013	MR01	Registration of charge 059530370003	View PDF Registration of charge 059530370003 - link opens in a new window - 41 pages (41 pages)
13 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 October 2013 - link opens in a new window - 20 pages (20 pages)
23 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013	View PDF Annual return made up to 2 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 16 pages (16 pages)
26 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	CH01	Director's details changed for Mr Raymond Francis Pierce on 26 October 2012	View PDF Director's details changed for Mr Raymond Francis Pierce on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Ms Anita Whittle on 26 October 2012	View PDF Director's details changed for Ms Anita Whittle on 26 October 2012 - link opens in a new window - 2 pages (2 pages)

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