PARAGON CUSTOMER COMMUNICATIONS LIMITED

Company number 07262428

Date	Type	Description	View / Download
25 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(52 pages)
18 Sep 2018	AAMD	Amended group of companies' accounts made up to 31 December 2016	(49 pages)
31 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(49 pages)
28 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Grenadier Holdings Plc as a person with significant control on 4 May 2017	(2 pages)
26 Jun 2017	AD03	Register(s) moved to registered inspection location Evolution House Choats Road Dagenham RM9 6BF	(1 page)
26 Jun 2017	AD02	Register inspection address has been changed to Evolution House Choats Road Dagenham RM9 6BF	(1 page)
26 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 June 2017	(1 page)
05 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04	(3 pages)
05 May 2017	AD01	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017	(1 page)
05 May 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
05 May 2017	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Patrick James Crean as a director on 4 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Gregg Givens as a director on 4 May 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Robert Wyn Evans as a secretary on 4 May 2017	(1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,419,249.16	(8 pages)
25 Jan 2017	RP04AR01	Second filing of the annual return made up to 24 May 2016	(23 pages)
25 Jan 2017	RP04AR01	Second filing of the annual return made up to 24 May 2015	(23 pages)
25 Jan 2017	RP04AR01	Second filing of the annual return made up to 24 May 2014	(23 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
05 Jul 2016	AR01	Annual return Statement of capital on 2016-07-05 GBP 30,419,218.86 Statement of capital on 2017-01-25 GBP 30,419,249.16 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017	(8 pages)