PARAGON CUSTOMER COMMUNICATIONS LIMITED

Company number 07262428

Date	Type	Description	View / Download
28 Jan 2016	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 20 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Steven Towle as a director on 20 January 2016	(1 page)
28 Aug 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 30,419,218.86 ANNOTATION Clarification a Second filed AR01 is registered on 25/01/2017	(15 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,419,218.86	(4 pages)
18 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 116,218.86 ANNOTATION Clarification a Second filed AR01 is registered on 25/01/2017	(15 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
14 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
04 Sep 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 116,218.86	(14 pages)
03 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jan 2013	TM01	Termination of appointment of Nicolas Dixon as a director	(1 page)
15 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
29 Aug 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(15 pages)
22 Jun 2012	CERTNM	Company name changed innovative output solutions LIMITED\certificate issued on 22/06/12 CONNOT ‐	(3 pages)
14 Mar 2012	SH08	Change of share class name or designation	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
08 Feb 2012	TM01	Termination of appointment of Andrew Young as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Thomas Mcdonnell as a director	(1 page)
08 Feb 2012	AP01	Appointment of Mr Nicolas William Dixon as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Yolanda Noble as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Mark Felstead as a director	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(43 pages)
22 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(12 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
12 Oct 2010	AP01	Appointment of Mark Thomas Felstead as a director	(3 pages)