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JSOA PARAGON CC LIMITED

Company number 14959325

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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)
21 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	View PDF Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	View PDF Appointment of Sarah Crean as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CERTNM	Company name changed PCC ss LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17	View PDF Company name changed PCC ss LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	View PDF Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 EUR 32,250,001	View PDF Statement of capital following an allotment of shares on 6 September 2023 EUR 32,250,001 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PSC02	Notification of Giml Investments 9 Ltd as a person with significant control on 6 September 2023	View PDF Notification of Giml Investments 9 Ltd as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Paragon Group Ltd as a person with significant control on 6 September 2023	View PDF Cessation of Paragon Group Ltd as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 EUR 1 - link opens in a new window - 12 pages (12 pages)

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