PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED

Company number 06711794

Date	Type	Description	View / Download
12 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 12 December 2019	(2 pages)
28 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
15 Nov 2019	AD01	Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 15 November 2019	(1 page)
04 Nov 2019	CH01	Director's details changed for Mr Jeremy Edward Charles Walters on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Sean Aongus Shine as a director on 25 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr. Laurent Thierry Salmon as a director on 25 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 25 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Patrick James Crean as a director on 25 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Kevin Trevor Woor as a director on 25 October 2019	(1 page)
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
14 Dec 2018	SH20	Statement by Directors	(1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 40,000,000.00	(3 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
15 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 30/09/2017	(6 pages)
20 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	(11 pages)
01 Nov 2017	RP04AR01	Second filing of the annual return made up to 30 September 2015	(19 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 67,061,012	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 60,283,010	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/12/2017.	(4 pages)
19 Jun 2017	CC04	Statement of company's objects	(2 pages)