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PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED

Company number 06536512

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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)
24 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 July 2024
07 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2024 SH19 Statement of capital on 5 August 2024
  • GBP 1
05 Aug 2024 SH20 Statement by Directors
05 Aug 2024 CAP-SS Solvency Statement dated 02/08/24
05 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 02/08/2024
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 15,006,962.559
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
18 Mar 2024 PSC05 Change of details for Edge 1 Bidco Limited as a person with significant control on 12 July 2023
14 Oct 2023 AA Full accounts made up to 31 January 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 CH01 Director's details changed for Ms Heather Jane Frankham on 17 March 2023
17 Mar 2023 PSC05 Change of details for Edge 1 Bidco Limited as a person with significant control on 17 May 2022
21 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
06 Jul 2022 CH01 Director's details changed for Heather Jane Frankham on 6 July 2022
26 May 2022 MR04 Satisfaction of charge 2 in full
23 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 MA Memorandum and Articles of Association
18 May 2022 MR04 Satisfaction of charge 065365120005 in full
18 May 2022 MR04 Satisfaction of charge 065365120006 in full
18 May 2022 MR04 Satisfaction of charge 065365120007 in full
18 May 2022 MR04 Satisfaction of charge 065365120004 in full
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 MR04 Satisfaction of charge 1 in full