PARAGON INTERNET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 18/12/2418 December 2024 | Appointment of Phontip Palitwanon as a director on 2024-12-12 |
| 17/12/2417 December 2024 | Termination of appointment of Nicholas Anthony Daddario as a director on 2024-12-13 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 2024-09-26 |
| 01/08/241 August 2024 | Appointment of Mr Andrew Gradon as a director on 2024-06-11 |
| 25/07/2425 July 2024 | Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 2024-06-11 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 05/02/245 February 2024 | Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 2023-11-17 |
| 05/02/245 February 2024 | Termination of appointment of Michele Lau as a director on 2023-11-17 |
| 21/12/2321 December 2023 | Second filing for the appointment of Mr Nicholas Anthony Daddario as a director |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Notification of Host Europe Group Limited as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Cessation of P.I.G. Holdings Limited as a person with significant control on 2022-09-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Michele Lau as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Nick Daddario as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 2021-10-01 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MS SARA SILVEIRA DA COSTA DA CUNHA REGO |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE LEMOS |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR JAMES LESLIE SHUTLER |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075739530003 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
| 01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075739530003 |
| 18/02/1618 February 2016 | ADOPT ARTICLES 03/02/2016 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075739530002 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PARAGON HOUSE 113-114 BUCKINGHAM AVENUE SLOUGH SL1 4PF |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHUTLER / 07/01/2016 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN LINGHAM |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TAYLOR |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED JAMES SHUTLER |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT UNITED KINGDOM |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY MERLIN NOMINEES LIMITED |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075739530002 |
| 09/04/139 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 28/03/1228 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC EDWARD TAYLOR / 27/01/2012 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1123 June 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 1000000 |
| 23/06/1123 June 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 600000 |
| 18/05/1118 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED SEBASTIAN DE LEMOS |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DOMINIC EDWARD TAYLOR |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DARREN PAUL LINGHAM |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ADAM JAMES SMITH |
| 13/04/1113 April 2011 | CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 22/03/1122 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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