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PARAGON 28 UK, LTD

Company number 14270653

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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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 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)
07 Jun 2023	CH01	Director's details changed for Thomas Moorcroft on 2 June 2023	View PDF Director's details changed for Thomas Moorcroft on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Jonathan Ian Friedman as a director on 10 April 2023	View PDF Termination of appointment of Jonathan Ian Friedman as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD03	Register(s) moved to registered inspection location C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ	View PDF Register(s) moved to registered inspection location C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD02	Register inspection address has been changed to C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ	View PDF Register inspection address has been changed to C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7 Meadway Court Stevenage Hertfordshire SG1 2EF on 2 February 2023	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7 Meadway Court Stevenage Hertfordshire SG1 2EF on 2 February 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC02	Notification of Paragon 28, Inc as a person with significant control on 2 August 2022	View PDF Notification of Paragon 28, Inc as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Erik Earl Mickelson as a director on 2 August 2022	View PDF Appointment of Erik Earl Mickelson as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Jonathan Ian Friedman as a director on 2 August 2022	View PDF Appointment of Jonathan Ian Friedman as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Thomas Moorcroft as a director on 2 August 2022	View PDF Appointment of Thomas Moorcroft as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Thomas James Vince as a director on 2 August 2022	View PDF Termination of appointment of Thomas James Vince as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 August 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-02 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-02 USD 1 - link opens in a new window - 19 pages (19 pages)

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