PARAGON CUSTOMER COMMUNICATIONS LIMITED
Company number 07262428
- Company Overview for PARAGON CUSTOMER COMMUNICATIONS LIMITED (07262428)
- Filing history for PARAGON CUSTOMER COMMUNICATIONS LIMITED (07262428)
- People for PARAGON CUSTOMER COMMUNICATIONS LIMITED (07262428)
- Charges for PARAGON CUSTOMER COMMUNICATIONS LIMITED (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) |
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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
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19 Mar 2021 | MA | Memorandum and Articles of Association | |
19 Mar 2021 | RESOLUTIONS |
Resolutions
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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
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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 |