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PARAGON BAMBOO LIMITED

Company number 10654909

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
26 Apr 2024 TM01 Termination of appointment of Simon Patrick Duffell as a director on 31 March 2024
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
05 Dec 2022 PSC02 Notification of Paragon Microfibre Holdings Limited as a person with significant control on 31 May 2022
05 Dec 2022 PSC07 Cessation of Stephen John Duffell as a person with significant control on 31 May 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 03/04/2022
  • RES12 ‐ Resolution of varying share rights or name
25 May 2022 SH02 Sub-division of shares on 3 April 2022
24 May 2022 SH08 Change of share class name or designation
24 May 2022 SH10 Particulars of variation of rights attached to shares
17 Mar 2022 SH10 Particulars of variation of rights attached to shares
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
08 Mar 2022 AP01 Appointment of Mr Simon Patrick Duffell as a director on 7 March 2022
08 Mar 2022 TM01 Termination of appointment of Nicholas Stephen Butler as a director on 7 March 2022
22 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 SH08 Change of share class name or designation
23 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
12 Mar 2021 PSC07 Cessation of Simon Patrick Duffell as a person with significant control on 21 January 2020
03 Mar 2021 AP01 Appointment of Mr Nicholas Stephen Butler as a director on 26 February 2021
25 Feb 2021 PSC07 Cessation of Steve Duffell as a person with significant control on 6 March 2017
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020