PARAGON GROUP LIMITED

05258175
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2024 officers Termination of appointment of director (Sean Aongus Shine) 1 Buy now
21 Jul 2024 officers Termination of appointment of secretary (Richard Joseph Cahill) 1 Buy now
21 Jul 2024 officers Appointment of secretary (Sarah Crean) 2 Buy now
28 Jun 2024 incorporation Memorandum Articles 12 Buy now
28 Jun 2024 resolution Resolution 2 Buy now
28 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
17 May 2024 officers Change of particulars for director (Mr Laurent Thierry Salmon) 2 Buy now
11 Apr 2024 accounts Annual Accounts 63 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2023 incorporation Memorandum Articles 32 Buy now
05 Jul 2023 resolution Resolution 1 Buy now
05 Jul 2023 incorporation Memorandum Articles 33 Buy now
05 Jul 2023 resolution Resolution 1 Buy now
05 Jul 2023 incorporation Memorandum Articles 33 Buy now
05 Jul 2023 resolution Resolution 1 Buy now
27 Jun 2023 capital Statement of capital (Section 108) 6 Buy now
27 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2023 insolvency Solvency Statement dated 26/06/23 1 Buy now
27 Jun 2023 resolution Resolution 1 Buy now
26 Jun 2023 capital Return of Allotment of shares 4 Buy now
21 Mar 2023 accounts Annual Accounts 140 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Change of particulars for secretary (Mr Richard Joseph Cahill) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jan 2022 accounts Annual Accounts 202 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Patrick James Crean) 2 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Feb 2021 accounts Annual Accounts 189 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Appointment of director (Mr John Rogers) 2 Buy now
13 Feb 2020 accounts Annual Accounts 146 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement 7 Buy now
06 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2019 resolution Resolution 37 Buy now
18 Feb 2019 accounts Annual Accounts 127 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 accounts Annual Accounts 120 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Sean Aongus Shine) 2 Buy now
18 Jan 2017 accounts Annual Accounts 98 Buy now
28 Oct 2016 officers Appointment of director (Mr Nelson Loane) 2 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Laurent Thierry Salmon) 2 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Patrick James Crean) 2 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Patrick James Crean) 2 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Patrick James Crean) 2 Buy now
25 Oct 2016 officers Change of particulars for secretary (Mr Richard Joseph Cahill) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
12 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
12 Jan 2016 insolvency Solvency Statement dated 21/12/15 1 Buy now
12 Jan 2016 resolution Resolution 1 Buy now
28 Nov 2015 accounts Annual Accounts 75 Buy now
26 Nov 2015 annual-return Annual Return 7 Buy now
26 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2015 resolution Resolution 43 Buy now
14 Apr 2015 accounts Annual Accounts 74 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 69 Buy now
20 Feb 2014 officers Appointment of secretary (Mr Richard Joseph Cahill) 2 Buy now
20 Feb 2014 officers Termination of appointment of secretary (Patrick Crean) 1 Buy now
01 Jan 2014 officers Termination of appointment of director (Cornelius Donnelly) 1 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
30 Aug 2013 capital Notice of cancellation of shares 4 Buy now
30 Aug 2013 capital Return of purchase of own shares 3 Buy now
02 Apr 2013 accounts Annual Accounts 38 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
21 Feb 2012 accounts Annual Accounts 40 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
28 Oct 2011 officers Change of particulars for director (Mr Patrick James Crean) 2 Buy now
28 Oct 2011 officers Change of particulars for secretary (Mr Patrick James Crean) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Iain Black) 1 Buy now
23 Mar 2011 accounts Annual Accounts 43 Buy now
27 Oct 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 accounts Annual Accounts 39 Buy now
23 Oct 2009 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Change of particulars for director (Cornelius James Donnelly) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Laurent Thierry Salmon) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Patrick James Crean) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Iain Black) 2 Buy now
06 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 Buy now
22 Oct 2008 accounts Annual Accounts 38 Buy now
17 Oct 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 37 Buy now
24 Oct 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now