Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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03 Sep 2024 |
PSC05 |
Change of details for Spectre Recruitment Group Limited as a person with significant control on 23 February 2024
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05 Jul 2024 |
CERTNM |
Company name changed paragon meed LIMITED\certificate issued on 05/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-05
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
MR04 |
Satisfaction of charge 100069720004 in full
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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29 Feb 2024 |
AP01 |
Appointment of Mr Robert John Barton as a director on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Agnes Mary Barton as a director on 23 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Terence Barton as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Michael Brendan Rogers as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Nick Hall as a director on 23 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Matthew Cullen as a director on 23 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 27 February 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 100069720003 in full
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26 Feb 2024 |
MR01 |
Registration of charge 100069720005, created on 23 February 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
PSC02 |
Notification of Spectre Recruitment Group Limited as a person with significant control on 14 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Nick Hall as a person with significant control on 14 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Matthew Cullen as a person with significant control on 14 September 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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