PA HOLDINGS LIMITED

Company number 02235016

Date	Type	Description	View / Download
28 Apr 2021	MR01	Registration of charge 022350160005, created on 21 April 2021	(32 pages)
24 Mar 2021	MR04	Satisfaction of charge 022350160004 in full	(4 pages)
30 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
30 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(101 pages)
24 Jul 2020	AP03	Appointment of William Warner as a secretary on 20 July 2020	(2 pages)
06 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Jun 2020	TM02	Termination of appointment of James William Greenfield as a secretary on 26 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
21 Dec 2017	AP01	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Pacg2 Limited as a person with significant control on 2 October 2017	(2 pages)
26 Sep 2017	SH20	Statement by Directors	(1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 13,455,679	(3 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 286,478,369	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)