PA HOLDINGS LIMITED

Company number 02235016

Date	Type	Description	View / Download
13 Jul 2016	AP03	Appointment of Mr James William Greenfield as a secretary on 1 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 13,455,679	(5 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Apr 2016	AR01	Annual return made up to 1 July 2015 with full list of shareholders	(20 pages)
19 Apr 2016	AR01	Annual return made up to 1 July 2014 with full list of shareholders	(20 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Mar 2016	MR01	Registration of charge 022350160004, created on 10 March 2016	(65 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 13,455,680	(6 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
17 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 13,455,680	(6 pages)
07 Jan 2014	TM01	Termination of appointment of Jonathan Moynihan as a director	(2 pages)
19 Dec 2013	SH06	Cancellation of shares. Statement of capital on 19 December 2013 GBP 13,455,679	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
31 Jul 2013	AP01	Appointment of Mr Matthew Gordon as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
06 Nov 2012	AP03	Appointment of Mr Robert Gaius King as a secretary	(1 page)
06 Nov 2012	TM02	Termination of appointment of Lisa Dadswell as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
10 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
29 Feb 2012	TM02	Termination of appointment of Bridget Miller as a secretary	(1 page)
06 Dec 2011	CH01	Director's details changed for Mr Alan Middleton on 6 December 2011	(2 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
18 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)