PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED

Company number 06711794

Date	Type	Description	View / Download
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Jun 2017	CERTNM	Company name changed rr donnelley global document solutions group LIMITED\certificate issued on 13/06/17 RES15 ‐ Change company name resolution on 2017-06-13	(3 pages)
13 Jun 2017	CONNOT	Change of name notice	(1 page)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
04 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/11/2017.	(6 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2017.	(6 pages)
29 Apr 2015	CH01	Director's details changed for Michael Stuart Gordon on 1 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for John Samuel Farmer on 1 April 2015	(2 pages)
20 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
26 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 50,000,000	(6 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 53,270,458	(1 page)
22 May 2014	CAP-SS	Solvency statement dated 14/03/14	(4 pages)
22 May 2014	SH20	Statement by directors	(1 page)
22 May 2014	SH19	Statement of capital on 22 May 2014 GBP 100,001	(4 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 50,000,000	(4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth to exercise powers to convert sum of £53,170,457 being balance standing on co's share premium account into share capital by issue of 53,170,457 new ord shares of £1 each 14/03/2014	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 108,122,226	(4 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(6 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
28 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)