PARAGON OPTIONS PLC: Filings

  • Overview

    Company NamePARAGON OPTIONS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02637497
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARAGON OPTIONS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2025

    20 pagesAA

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Marius Van Niekerk as a secretary on Apr 02, 2025

    2 pagesAP03

    Termination of appointment of Ciara Murphy as a secretary on Apr 02, 2025

    1 pagesTM02

    Full accounts made up to Sep 30, 2024

    20 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    19 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    20 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    19 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2020

    13 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    1 pagesTM01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Second filing for the appointment of Ciara Murphy as a secretary

    6 pagesRP04AP03

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    1 pagesTM02

    Appointment of Ciara Murphy as a secretary on Jun 02, 2020

    3 pagesAP03
    Annotations
    DateAnnotation
    Jul 17, 2020Clarification A second filed AP03 was registered on 17/07/2020.

    Full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0