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PARAGUS LIMITED

Company number 09159129

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Edward Sabu Thomas as a director on 28 June 2024	View PDF Termination of appointment of Edward Sabu Thomas as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Stephen David Turner as a director on 12 February 2024	View PDF Termination of appointment of Stephen David Turner as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024	View PDF Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024	View PDF Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2023	PSC07	Cessation of Gary Hawthorne as a person with significant control on 9 May 2023	View PDF Cessation of Gary Hawthorne as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC07	Cessation of Darran John Harris as a person with significant control on 9 May 2023	View PDF Cessation of Darran John Harris as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC02	Notification of Cmac Investments Ltd as a person with significant control on 9 May 2023	View PDF Notification of Cmac Investments Ltd as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
27 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 May 2023	AP01	Appointment of Mr Peter John Slater as a director on 9 May 2023	View PDF Appointment of Mr Peter John Slater as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Stephen David Turner as a director on 9 May 2023	View PDF Appointment of Mr Stephen David Turner as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr David Paul Barrow as a director on 9 May 2023	View PDF Appointment of Mr David Paul Barrow as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM02	Termination of appointment of Darran John Harris as a secretary on 9 May 2023	View PDF Termination of appointment of Darran John Harris as a secretary on 9 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	SH02	Sub-division of shares on 3 May 2023	View PDF Sub-division of shares on 3 May 2023 - link opens in a new window - 7 pages (7 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Apr 2023	MR04	Satisfaction of charge 091591290001 in full	View PDF Satisfaction of charge 091591290001 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	MR04	Satisfaction of charge 091591290002 in full	View PDF Satisfaction of charge 091591290002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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PARAGUS LIMITED

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