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THE PAROGON PUB GROUP LIMITED

Company number 07299105

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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)
08 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
28 Dec 2016 MA Memorandum and Articles of Association
28 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 CH01 Director's details changed for Mr Philip Michael Sharp on 6 December 2016
07 Dec 2016 MR01 Registration of charge 072991050001, created on 1 December 2016
09 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
12 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
24 Jun 2015 CH01 Director's details changed for Mr Philip Michael Sharp on 24 June 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010