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PARAGON CUSTOMER COMMUNICATIONS LIMITED

Company number 07262428

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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)
21 Jul 2024 TM02 Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
21 Jul 2024 AP03 Appointment of Sarah Crean as a secretary on 28 June 2024
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
17 May 2024 CH01 Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
10 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
08 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
28 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 28/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 SH02 Consolidation of shares on 28 January 2021
24 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
22 Feb 2021 SH08 Change of share class name or designation
18 Feb 2021 SH10 Particulars of variation of rights attached to shares
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 51,000,000
08 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
07 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
12 Nov 2019 CH01 Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019
26 Jul 2019 PSC07 Cessation of Grenadier Holdings Plc as a person with significant control on 31 May 2019
26 Jul 2019 PSC02 Notification of Pcc Global Limited as a person with significant control on 31 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates