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PARAGON PRINT AND PACKAGING LIMITED

Company number 02925612

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Company Results (links open in a new window)
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)
04 Mar 2026 SH01 Statement of capital following an allotment of shares on 2 March 2026
  • GBP 101
View PDF Statement of capital following an allotment of shares on 2 March 2026
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
04 Mar 2026 TM01 Termination of appointment of Ian Vickery as a director on 2 March 2026
View PDF Termination of appointment of Ian Vickery as a director on 2 March 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026 PSC02 Notification of Helios Uk Bidco Limited as a person with significant control on 2 March 2026
View PDF Notification of Helios Uk Bidco Limited as a person with significant control on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026 PSC07 Cessation of Coveris Flexibles Holdings Uk Limited as a person with significant control on 2 March 2026
View PDF Cessation of Coveris Flexibles Holdings Uk Limited as a person with significant control on 2 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CERTNM Company name changed coveris flexibles uk LIMITED\certificate issued on 02/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-02
View PDF Company name changed coveris flexibles uk LIMITED\certificate issued on 02/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-02
- link opens in a new window - 3 pages (3 pages)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 121 pages (121 pages)
04 Mar 2025 CS01 Confirmation statement made on 22 February 2025 with updates
View PDF Confirmation statement made on 22 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024 SH19 Statement of capital on 10 December 2024
  • GBP 100
View PDF Statement of capital on 10 December 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
10 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Dec 2024 CAP-SS Solvency Statement dated 09/12/24
View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 114 pages (114 pages)
13 May 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 118 pages (118 pages)
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 TM01 Termination of appointment of Dennis Patterson as a director on 31 December 2022
View PDF Termination of appointment of Dennis Patterson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022 MR01 Registration of charge 029256120030, created on 26 October 2022
View PDF Registration of charge 029256120030, created on 26 October 2022 - link opens in a new window - 30 pages (30 pages)
28 Jul 2022 TM01 Termination of appointment of Jonathan Pallas as a director on 25 July 2022
View PDF Termination of appointment of Jonathan Pallas as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 AP01 Appointment of Mrs Joanne Ormrod as a director on 14 July 2022
View PDF Appointment of Mrs Joanne Ormrod as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022 AP01 Appointment of Mr Ian Vickery as a director on 14 July 2022
View PDF Appointment of Mr Ian Vickery as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022 MR04 Satisfaction of charge 029256120026 in full
View PDF Satisfaction of charge 029256120026 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022 MR04 Satisfaction of charge 029256120028 in full
View PDF Satisfaction of charge 029256120028 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022 MR04 Satisfaction of charge 029256120029 in full
View PDF Satisfaction of charge 029256120029 in full - link opens in a new window - 1 page (1 page)
26 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)