Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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08 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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27 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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23 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share cap be removed 23/09/2021
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2021 |
PSC05 |
Change of details for Paragon Bank Plc as a person with significant control on 9 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Paragon Asset Finance Limited as a person with significant control on 9 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Paragon Bank Plc as a person with significant control on 9 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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16 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
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07 Jul 2020 |
TM01 |
Termination of appointment of Andrew Kinnear Smithson as a director on 6 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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09 Jun 2020 |
TM02 |
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
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09 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Richard James Woodman as a director on 21 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Richard Dominic Shelton as a director on 21 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr John Edward Phillipou as a director on 21 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr David Newcombe as a director on 21 October 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Richard John Doe as a director on 30 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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