Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2022 |
DS01 |
Application to strike the company off the register
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17 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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24 Jun 2022 |
CH03 |
Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022
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23 Jun 2022 |
CERTNM |
Company name changed paragon customer communications (redruth) LIMITED\certificate issued on 23/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-17
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01 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re bonus issue of shares 24/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2021 |
SH20 |
Statement by Directors
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22 Jun 2021 |
SH19 |
Statement of capital on 22 June 2021
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22 Jun 2021 |
CAP-SS |
Solvency Statement dated 07/06/21
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c to nil and capital redemption reserve to nil 07/06/2020
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Patrick James Crean on 6 April 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge 016260270007 in full
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10 Mar 2021 |
TM01 |
Termination of appointment of Anthony John Plummer as a director on 10 March 2021
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24 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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07 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Robin Jonathan Olver as a director on 15 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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03 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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