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PARAGON FINANCE PLC

Company number 01917566

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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)
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 76,164,191.25
10 Oct 2017 MR04 Satisfaction of charge 9 in full
09 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
23 Mar 2017 AA Full accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
01 Mar 2016 AA Full accounts made up to 30 September 2015
22 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 53,446,890.75
11 Jun 2015 AP01 Appointment of Mr Malcolm Sydney Hayes as a director on 1 June 2015
30 Mar 2015 AP01 Appointment of Mrs Pamela Elizabeth Rowland as a director on 27 March 2015
12 Mar 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 4 March 2015
12 Mar 2015 TM01 Termination of appointment of John Alexander Harvey as a director on 4 March 2015
24 Feb 2015 AA Full accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 53,446,890.75
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
03 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
02 Jun 2014 TM01 Termination of appointment of Nicholas Keen as a director
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
04 Feb 2014 AA Full accounts made up to 30 September 2013
16 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 53,446,890.75
30 Jan 2013 AA Full accounts made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders