PARAGON BANK PLC filing history - Find and update company information

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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)
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)
10 Oct 2014	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)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 48,900,000	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 48,900,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	View PDF Termination of appointment of John Gemmell as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr Patrick John Newberry as a director	View PDF Appointment of Mr Patrick John Newberry as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 12,750,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 12,750,000 - link opens in a new window - 14 pages (14 pages)
10 Mar 2014	TM01	Termination of appointment of Ian Lindsey as a director	View PDF Termination of appointment of Ian Lindsey as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 12,750,000	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 12,750,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	CERTNM	Company name changed paragon mortgages (no.24) PLC\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31	View PDF Company name changed paragon mortgages (no.24) PLC\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AP01	Appointment of Mr Richard John Doe as a director	View PDF Appointment of Mr Richard John Doe as a director - link opens in a new window - 2 pages (2 pages)

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