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PARAGON REAL ESTATE DEVELOPMENTS LIMITED

Company number 10194787

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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)
29 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2024 MA Memorandum and Articles of Association
05 Aug 2024 SH08 Change of share class name or designation
02 Aug 2024 SH10 Particulars of variation of rights attached to shares
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 130
31 Jul 2024 PSC04 Change of details for Mr Sanjay Raizada as a person with significant control on 12 July 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Jul 2024 MR02 Registration of acquisition 101947870019, acquired on 12 July 2024
22 Jul 2024 MR02 Registration of acquisition 101947870020, acquired on 12 July 2024
22 Jul 2024 MR02 Registration of acquisition 101947870021, acquired on 12 July 2024
22 Jul 2024 MR02 Registration of acquisition 101947870022, acquired on 12 July 2024
22 Jul 2024 MR02 Registration of acquisition 101947870023, acquired on 12 July 2024
22 Apr 2024 MR01 Registration of charge 101947870018, created on 12 April 2024
02 Apr 2024 MA Memorandum and Articles of Association
04 Feb 2024 PSC01 Notification of Sanyogita Raizada as a person with significant control on 23 May 2016
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
15 Sep 2023 TM01 Termination of appointment of Sanyogita Raizada as a director on 15 September 2023
10 Jul 2023 AP01 Appointment of Mrs Sanyogita Raizada as a director on 3 July 2023
08 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
07 Jun 2023 AA01 Previous accounting period shortened from 30 November 2022 to 31 October 2022
18 Apr 2023 TM01 Termination of appointment of Sanyogita Raizada as a director on 15 April 2023
27 Jan 2023 MR04 Satisfaction of charge 101947870016 in full
01 Jan 2023 AD01 Registered office address changed from 97 Evelyn Drive Pinner HA5 4RN England to Kings Court London Road Stevenage SG1 2NG on 1 January 2023
21 Nov 2022 AA Total exemption full accounts made up to 30 November 2021