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PARAGON BANKING GROUP PLC

Company number 02336032

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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)
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 228,700,413
22 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,922,843
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,675,843
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
15 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,199,055
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 228,694,423
02 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,394,316
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,295,262
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 228,687,962
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,813,618
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,491,657
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 228,681,680
07 Jun 2023 SH05 Statement of capital on 1 June 2023
  • GBP 228,675,578
    Cancellation of treasury shares. Treasury capital:
  • GBP 2,000,000 on 1 June 2023
02 Jun 2023 AP01 Appointment of Mrs Zoe Louise Howorth as a director on 1 June 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 241,545,622
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 241,544,623
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 241,544,124
31 Mar 2023 MISC File copy of court order certificate
31 Mar 2023 OC Cancellation of cap red reserve
27 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,870,044
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,611,735
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
13 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
13 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,409,735
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: political donations/company business/short notice of general meeting other than an annual general meeting/that, subject to the confirmation of the court, the capital redemption reserve of the company be cancelled 01/03/2023
02 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,791,574
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,233,735
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.