PARAGON BANKING GROUP PLC: Filings

  • Overview

    Company NamePARAGON BANKING GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02336032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARAGON BANKING GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4,055,692
    2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,057,046
    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 08, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,562,769
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 25, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,241,988
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 25, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,950,899
    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,158,778
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,159,698
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,160,907
    2 pagesSH04

    Statement of capital on May 03, 2026

    • Capital: GBP 189,404,960
    4 pagesSH05

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 9,162,909
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 9,167,441
    2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 9,176,056
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,826,056
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,426,056
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Auditor's resignation

    1 pagesAUD

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,811,696
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,288,696
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 6,738,696
    2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,743,066
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re:authorisation to make political donations ca 2006 sections 366 and 367/ that a general meeting other than an agm may be called on not less than 14 clear days' notice. 04/03/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Sep 30, 2025

    364 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,393,220
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 6,063,220
    2 pagesSH04

    Termination of appointment of Hugo Richard Tudor as a director on Mar 04, 2026

    1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,071,779
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 28, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0