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PARAGON BANK PLC

Company number 05390593

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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 Apr 2017	CH01	Director's details changed for Mr Patrick John Newberry on 22 October 2015	View PDF Director's details changed for Mr Patrick John Newberry on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 105 pages (105 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 326,997,502	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 326,997,502 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2016 GBP 248,862,502	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2016 GBP 248,862,502 - link opens in a new window - 7 pages (7 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 272,362,502	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 272,362,502 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 262,362,502	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 262,362,502 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 241,862,502 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2016	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 241,862,502 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 241,862,502	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 241,862,502 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 239,862,502	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 239,862,502 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP03	Appointment of Mr Andrew Lacey as a secretary on 4 May 2016	View PDF Appointment of Mr Andrew Lacey as a secretary on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders	View PDF Annual return made up to 12 March 2016 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	AD04	Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ	View PDF Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ - link opens in a new window - 1 page (1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 234,862,502	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 234,862,502 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 84 pages (84 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 229,062,502	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 229,062,502 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 219,562,502	View PDF Statement of capital following an allotment of shares on 29 December 2015 GBP 219,562,502 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 181,862,502	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 181,862,502 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 81,862,502	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 81,862,502 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 60,862,502	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 60,862,502 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 51,900,000	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 51,900,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 48,900,000	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 48,900,000 - link opens in a new window - 8 pages (8 pages)
05 Feb 2015	AP01	Appointment of Mr Finlay Ferguson Williamson as a director on 4 February 2015	View PDF Appointment of Mr Finlay Ferguson Williamson as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 67 pages (67 pages)

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PARAGON BANK PLC

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