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PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED

Company number 06536512

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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)
03 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
16 Jul 2021 AP01 Appointment of Paul O'hagan as a director on 24 June 2021
02 Jul 2021 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
21 May 2021 CH01 Director's details changed for David Hills on 25 March 2021
07 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
07 Apr 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
17 Mar 2021 AP01 Appointment of Mr Benjamin Jon Pike as a director on 25 February 2021
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
02 Nov 2020 AA Group of companies' accounts made up to 31 January 2020
26 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
25 Mar 2020 CH01 Director's details changed for Mark David Botha on 25 March 2020
31 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
16 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
01 Feb 2019 TM01 Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 January 2019
10 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 15,006,961.559
26 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
23 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
20 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
19 Apr 2017 AA Group of companies' accounts made up to 31 January 2016
13 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Jan 2017 AA01 Previous accounting period shortened from 31 July 2016 to 31 January 2016
06 May 2016 AA Group of companies' accounts made up to 31 July 2015
04 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 23,477.552
13 Apr 2016 AP01 Appointment of David Hills as a director on 22 March 2016