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PARAGON EVENT CONSULTING LIMITED

Company number 05532021

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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)
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
17 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2023 SH10 Particulars of variation of rights attached to shares
09 Jul 2023 AP01 Appointment of Mr Ben Joseph James Wells as a director on 7 July 2023
09 Jul 2023 AP01 Appointment of Mr Christy James Wells as a director on 7 July 2023
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
01 Aug 2022 AA Micro company accounts made up to 31 March 2022
17 Mar 2022 PSC01 Notification of Catherine Wells as a person with significant control on 15 March 2022
17 Mar 2022 PSC01 Notification of Andrew James Wells as a person with significant control on 15 March 2022
17 Mar 2022 PSC07 Cessation of Catherine Margaret Wells as a person with significant control on 15 March 2022
15 Mar 2022 AP01 Appointment of Mr Andrew James Wells as a director on 15 March 2022
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016