PARAGON BANK PLC

Company number 05390593

Date	Type	Description	View / Download
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 48,900,000	(3 pages)
03 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
15 May 2014	AP01	Appointment of Mr Patrick John Newberry as a director	(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	(14 pages)
10 Mar 2014	TM01	Termination of appointment of Ian Lindsey as a director	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 12,750,000	(3 pages)
04 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(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	(2 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
23 Jul 2013	AP01	Appointment of Mr Richard John Doe as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Andrew Kinnear Smithson as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Nigel Stewart Terrington as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Richard Shelton as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Nicholas Keen as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of John Gemmell as a director	(1 page)
19 Apr 2013	AP01	Appointment of Mr Ian Walter Lindsey as a director	(3 pages)
19 Apr 2013	AP01	Appointment of Mr Stephen Blaney as a director	(3 pages)
26 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(13 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
14 Dec 2012	AD01	Registered office address changed from St Catherines Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	(2 pages)
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(13 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)

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