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PARAMOUNT PROPERTY GROUP LIMITED

Company number 11871994

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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)
23 Dec 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 August 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 19 June 2024	View PDF Second filing of Confirmation Statement dated 19 June 2024 - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 96	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 96 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP01	Appointment of Mr John Krajewski as a director on 21 June 2024	View PDF Appointment of Mr John Krajewski as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/11/2024.	View PDF Confirmation statement made on 19 June 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/11/2024. - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	PSC07	Cessation of Mark James Roberts as a person with significant control on 22 July 2019	View PDF Cessation of Mark James Roberts as a person with significant control on 22 July 2019 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 85.00	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 85.00 - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 22 July 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 22 July 2019 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	PSC01	Notification of Mark James Roberts as a person with significant control on 18 June 2019	View PDF Notification of Mark James Roberts as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC07	Cessation of John Krajewski as a person with significant control on 18 June 2019	View PDF Cessation of John Krajewski as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	TM01	Termination of appointment of John Krajewski as a director on 18 June 2019	View PDF Termination of appointment of John Krajewski as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AP01	Appointment of Mr Mark James Roberts as a director on 18 June 2019	View PDF Appointment of Mr Mark James Roberts as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PARAMOUNT PROPERTY GROUP LIMITED

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