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PARAGON BANKING GROUP PLC

Company number 02336032

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Company Results (links open in a new window)
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)
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 261,999,330
03 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 261,997,751
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 261,996,698
11 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-co business 24/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 261,995,908
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 261,954,098
22 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2021
  • GBP 261,925,718
21 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 261,925,718
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/21
06 Jan 2021 TM01 Termination of appointment of Finlay Ferguson Williamson as a director on 31 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 261,881,754
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 261,850,950
30 Oct 2020 AP01 Appointment of Mr Peter Anthony Hill as a director on 27 October 2020
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 261,782,711
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 261,782,185
13 Oct 2020 TM01 Termination of appointment of Peter James Norman Hartill as a director on 30 September 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 261,777,972
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 261,774,340
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 261,752,856
30 Jun 2020 AP03 Appointment of Mr Marius Van Niekerk as a secretary on 24 June 2020
30 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 24 June 2020
27 Mar 2020 AP01 Appointment of Ms Alison Clare Munro Morris as a director on 26 March 2020
18 Mar 2020 AA Group of companies' accounts made up to 30 September 2019