FCC PARAGON GROUP LTD: Filings

  • Overview

    Company NameFCC PARAGON GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16024786
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FCC PARAGON GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Adam James Pigott as a director on May 11, 2026

    1 pagesTM01

    Confirmation statement made on Oct 14, 2025 with updates

    5 pagesCS01

    Notification of Cumbria Capital Ltd as a person with significant control on Jul 31, 2025

    2 pagesPSC02

    Cessation of Openbrix Ltd as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Director's details changed for Mr Adam James Pigott on Oct 09, 2025

    2 pagesCH01

    Registered office address changed from Unit 11 Projects House Fitzherbert Road Portsmouth PO6 1RU England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Oct 09, 2025

    1 pagesAD01

    Director's details changed for Mr Matthew Dawson Spence on Oct 09, 2025

    2 pagesCH01

    Director's details changed for Mr Adam James Pigott on Oct 09, 2025

    2 pagesCH01

    Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Shahad Ahmed Choudhury as a director on Jul 31, 2025

    1 pagesTM01

    Registered office address changed from 5 Quay Point Northarbour Road Cosham Portsmouth PO6 3TD England to Unit 11 Projects House Fitzherbert Road Portsmouth PO6 1RU on Jul 24, 2025

    1 pagesAD01

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Registered office address changed from 5 Northarbour Road Portsmouth PO6 3TD England to 5 Quay Point Northarbour Road Cosham Portsmouth PO6 3TD on Jan 21, 2025

    1 pagesAD01

    Appointment of Mr Matthew Dawson Spence as a director on Dec 11, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on Dec 11, 2024

    2 pagesAP01

    Appointment of Mr Adam James Pigott as a director on Dec 11, 2024

    2 pagesAP01

    Registered office address changed from 4-5 Northarbour Road Portsmouth PO6 3TD England to 5 Northarbour Road Portsmouth PO6 3TD on Jan 07, 2025

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2024

    Statement of capital on Oct 17, 2024

    • Capital: GBP 1
    SH01

    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