PARAGON BANK PLC

Company number 05390593

Date	Type	Description	View / Download
15 Jan 2020	TM01	Termination of appointment of John Andrew Heron as a director on 6 January 2020	(1 page)
18 Dec 2019	OC	S1096 Court Order to Rectify	(2 pages)
05 Nov 2019	OC	S1096 Court Order to Rectify	(1 page)
25 Sep 2019	ANNOTATION	Rectified The MR01 was removed from the public register on 18/03/2020 pursuant to order of court
11 Sep 2019	MR04	Satisfaction of charge 053905930005 in full	(1 page)
09 Sep 2019	ANNOTATION	Rectified The form MR01 was removed from the public register on 18/12/2019 pursuant to order of court.
06 Sep 2019	ANNOTATION	Rectified The form MR01 was removed from the public register on 26/02/2020 pursuant to order of court.
05 Jul 2019	MR04	Satisfaction of charge 053905930003 in full	(1 page)
04 Jul 2019	ANNOTATION	Rectified The MR01 was removed from the public register on 21/09/2020 pursuant to order of court.
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
08 Feb 2019	AA	Full accounts made up to 30 September 2018	(99 pages)
04 Jan 2019	TM01	Termination of appointment of Patrick John Newberry as a director on 31 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Alan Keith Fletcher as a director on 31 December 2018	(1 page)
07 Nov 2018	ANNOTATION	Rectified The form MR04 was removed from the public register on 03/06/2021 pursuant to Order of Court
25 Jun 2018	ANNOTATION	Rectified The form MR01 was removed from the public register on 03/06/2021 pursuant to Order of Court
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2018	TM01	Termination of appointment of Robert Graham Dench as a director on 10 May 2018	(1 page)
09 May 2018	ANNOTATION	Rectified MR04 was removed from the register on 05/11/209 pursuant to court order
03 May 2018	ANNOTATION	Rectified MR01 was removed from the register on 05/11/209 pursuant to court order
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
16 Feb 2018	AA	Full accounts made up to 30 September 2017	(82 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 552,625,034	(3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2017	AP01	Appointment of Mr Richard James Woodman as a director on 20 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Andrew Lacey as a secretary on 20 September 2017	(1 page)