- Company Overview for PARAGUS LIMITED (09159129)
- Filing history for PARAGUS LIMITED (09159129)
- People for PARAGUS LIMITED (09159129)
- Charges for PARAGUS LIMITED (09159129)
- More for PARAGUS LIMITED (09159129)
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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07 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
28 Jun 2024 | TM01 | Termination of appointment of Edward Sabu Thomas as a director on 28 June 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Stephen David Turner as a director on 12 February 2024 | |
22 Feb 2024 | AP01 | Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024 | |
22 Feb 2024 | AP01 | Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024 | |
07 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
28 Jul 2023 | PSC07 | Cessation of Gary Hawthorne as a person with significant control on 9 May 2023 | |
28 Jul 2023 | PSC07 | Cessation of Darran John Harris as a person with significant control on 9 May 2023 | |
28 Jul 2023 | PSC02 | Notification of Cmac Investments Ltd as a person with significant control on 9 May 2023 | |
16 Jun 2023 | AA01 | Current accounting period extended from 31 August 2023 to 31 December 2023 | |
27 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
27 May 2023 | SH08 | Change of share class name or designation | |
26 May 2023 | RESOLUTIONS |
Resolutions
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26 May 2023 | RESOLUTIONS |
Resolutions
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26 May 2023 | MA | Memorandum and Articles of Association | |
19 May 2023 | AP01 | Appointment of Mr Peter John Slater as a director on 9 May 2023 | |
19 May 2023 | AP01 | Appointment of Mr Stephen David Turner as a director on 9 May 2023 | |
19 May 2023 | AP01 | Appointment of Mr David Paul Barrow as a director on 9 May 2023 | |
19 May 2023 | TM02 | Termination of appointment of Darran John Harris as a secretary on 9 May 2023 | |
16 May 2023 | SH02 | Sub-division of shares on 3 May 2023 | |
16 May 2023 | RESOLUTIONS |
Resolutions
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16 May 2023 | MA | Memorandum and Articles of Association | |
20 Apr 2023 | MR04 | Satisfaction of charge 091591290001 in full | |
20 Apr 2023 | MR04 | Satisfaction of charge 091591290002 in full | |
13 Jan 2023 | AA | Total exemption full accounts made up to 31 August 2022 |