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PARAGON RESOURCE SOLUTIONS LTD

Company number 13750578

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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)
28 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	PSC01	Notification of Demelza Joy Wilson as a person with significant control on 29 September 2023	View PDF Notification of Demelza Joy Wilson as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mrs Joanna Kate Green as a person with significant control on 29 September 2023	View PDF Change of details for Mrs Joanna Kate Green as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH02	Sub-division of shares on 29 September 2023	View PDF Sub-division of shares on 29 September 2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	PSC07	Cessation of Joanna Kate Green as a person with significant control on 29 September 2023	View PDF Cessation of Joanna Kate Green as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mrs Demelza Joy Wilson as a director on 29 September 2023	View PDF Appointment of Mrs Demelza Joy Wilson as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC04	Change of details for Mrs Joanna Kate Green as a person with significant control on 12 August 2023	View PDF Change of details for Mrs Joanna Kate Green as a person with significant control on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mrs Joanna Kate Green on 12 August 2023	View PDF Director's details changed for Mrs Joanna Kate Green on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Accounts for a small company made up to 26 March 2023	View PDF Accounts for a small company made up to 26 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2023	MR01	Registration of charge 137505780002, created on 25 January 2023	View PDF Registration of charge 137505780002, created on 25 January 2023 - link opens in a new window - 23 pages (23 pages)
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR01	Registration of charge 137505780001, created on 3 November 2022	View PDF Registration of charge 137505780001, created on 3 November 2022 - link opens in a new window - 24 pages (24 pages)
31 Oct 2022	PSC01	Notification of Joanna Kate Green as a person with significant control on 31 October 2022	View PDF Notification of Joanna Kate Green as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC05	Change of details for Recruit Ventures Limited as a person with significant control on 31 October 2022	View PDF Change of details for Recruit Ventures Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Neil William Charles Rogers as a director on 31 October 2022	View PDF Termination of appointment of Neil William Charles Rogers as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mrs Joanna Kate Green as a director on 31 October 2022	View PDF Appointment of Mrs Joanna Kate Green as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CERTNM	Company name changed rv 107 LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed rv 107 LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CH01	Director's details changed for Mr Neil William Charles Rogers on 27 May 2022	View PDF Director's details changed for Mr Neil William Charles Rogers on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 100	View PDF Incorporation Statement of capital on 2021-11-18 GBP 100 - link opens in a new window - 23 pages (23 pages)

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PARAGON RESOURCE SOLUTIONS LTD

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