PARAGON INTERNET GROUP LIMITED

Company number 07573953

Date	Type	Description	View / Download
14 Jun 2018	TM01	Termination of appointment of Richard Anthony Winslow as a director on 14 June 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	(2 pages)
11 Dec 2017	TM01	Termination of appointment of James Leslie Shutler as a director on 7 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
24 Jul 2017	TM01	Termination of appointment of Jonathan Ying Kit Wong as a director on 11 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Adam James Smith as a director on 11 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Sebastian De Lemos as a director on 11 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr James Leslie Shutler as a director on 6 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Richard Anthony Winslow as a director on 6 July 2017	(2 pages)
23 May 2017	MR04	Satisfaction of charge 075739530003 in full	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Jul 2016	TM01	Termination of appointment of James Leslie Shutler as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 14 July 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 999,001	(5 pages)
29 Feb 2016	MR01	Registration of charge 075739530003, created on 25 February 2016	(15 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Feb 2016	MR04	Satisfaction of charge 075739530002 in full	(1 page)
07 Jan 2016	CH01	Director's details changed for Mr James Shutler on 7 January 2016	(2 pages)
07 Jan 2016	AD01	Registered office address changed from Paragon House 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Darren Paul Lingham as a director on 28 October 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Dominic Edward Taylor as a director on 28 October 2015	(2 pages)