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THE PAROGON PUB GROUP LIMITED

Company number 07299105

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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)
02 Apr 2024 AA Group of companies' accounts made up to 2 July 2023
05 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
31 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
13 Mar 2023 MR01 Registration of charge 072991050002, created on 2 March 2023
06 Mar 2023 MR04 Satisfaction of charge 072991050001 in full
06 Dec 2022 AP01 Appointment of Mr Simon David Wright as a director on 24 November 2022
13 Oct 2022 CH01 Director's details changed for Mr Richard John Colclough on 6 October 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
23 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
03 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Mr Christopher Childs as a director on 11 September 2018
19 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,000
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 920.00
08 Nov 2017 SH02 Sub-division of shares on 31 October 2017
08 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016