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PARAMOUNT GROUP PROPERTIES LTD

Company number 12017430

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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 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 23 September 2024	View PDF Second filing of Confirmation Statement dated 23 September 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)
23 Sep 2024	CS01	Confirmation statement made on 26 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/11/2024	View PDF Confirmation statement made on 26 June 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/11/2024 - link opens in a new window - 6 pages (6 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 96	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 96 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 28 pages (28 pages)
06 Aug 2019	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)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 85	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 85 - link opens in a new window - 4 pages (4 pages)
01 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)
01 Aug 2019	PSC07	Cessation of Joseph Krajewski as a person with significant control on 22 July 2019	View PDF Cessation of Joseph Krajewski as a person with significant control on 22 July 2019 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	PSC07	Cessation of Benchmark Business Services Ltd as a person with significant control on 23 June 2019	View PDF Cessation of Benchmark Business Services Ltd as a person with significant control on 23 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	AP01	Appointment of Mr John Krajewski as a director on 24 May 2019	View PDF Appointment of Mr John Krajewski as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 GBP 20 GBP 10 - link opens in a new window - 12 pages (12 pages)

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PARAMOUNT GROUP PROPERTIES LTD

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