INVESTMENT (PARAGON) LIMITED

08645500
B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

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 Appointment of secretary (Sarah Crean) 2 Buy now
21 Jul 2024 officers Termination of appointment of director (Sean Aongus Shine) 1 Buy now
27 Jun 2024 resolution Resolution 3 Buy now
27 Jun 2024 incorporation Memorandum Articles 12 Buy now
27 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2024 accounts Annual Accounts 10 Buy now
17 May 2024 officers Change of particulars for director (Mr Laurent Thierry Salmon) 2 Buy now
18 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2023 accounts Annual Accounts 8 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2022 officers Appointment of director (Mr Sean Aongus Shine) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Yves Jean Marie Vetele) 1 Buy now
31 Mar 2022 accounts Annual Accounts 8 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 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
14 Apr 2021 accounts Annual Accounts 8 Buy now
25 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Feb 2021 accounts Annual Accounts 8 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement 7 Buy now
31 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Dec 2019 resolution Resolution 35 Buy now
01 Apr 2019 accounts Annual Accounts 8 Buy now
21 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 officers Change of particulars for director (Mr Yves Jean Marie Vetele) 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2018 accounts Annual Accounts 8 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
17 Jul 2018 capital Return of Allotment of shares 3 Buy now
16 Jul 2018 officers Appointment of director (Mr Yves Jean Marie Vetele) 2 Buy now
13 Apr 2018 capital Return of purchase of own shares 3 Buy now
07 Dec 2017 accounts Annual Accounts 5 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Patrick James Crean) 2 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 capital Return of Allotment of shares 3 Buy now
11 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2016 resolution Resolution 39 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
06 Aug 2015 accounts Annual Accounts 5 Buy now
08 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Sep 2014 annual-return Annual Return 3 Buy now
09 Aug 2013 incorporation Incorporation Company 7 Buy now