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FCC PARAGON GROUP LTD

Company number 16024786

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Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	AD01	Registered office address changed from 5 Northarbour Road Portsmouth PO6 3TD England to 5 Quay Point Northarbour Road Cosham Portsmouth PO6 3TD on 21 January 2025	View PDF Registered office address changed from 5 Northarbour Road Portsmouth PO6 3TD England to 5 Quay Point Northarbour Road Cosham Portsmouth PO6 3TD on 21 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AP01	Appointment of Mr Matthew Dawson Spence as a director on 11 December 2024	View PDF Appointment of Mr Matthew Dawson Spence as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AP01	Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on 11 December 2024	View PDF Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Mr Adam James Pigott as a director on 11 December 2024	View PDF Appointment of Mr Adam James Pigott as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AD01	Registered office address changed from 4-5 Northarbour Road Portsmouth PO6 3TD England to 5 Northarbour Road Portsmouth PO6 3TD on 7 January 2025	View PDF Registered office address changed from 4-5 Northarbour Road Portsmouth PO6 3TD England to 5 Northarbour Road Portsmouth PO6 3TD on 7 January 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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