PA CONSULTING GROUP HOLDINGS LIMITED

Company number 09761378

Date	Type	Description	View / Download
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(97 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
17 May 2023	TM01	Termination of appointment of Kenneth John Toombs as a director on 12 May 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of William Anthony Lambe as a director on 18 January 2023	(1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
26 Sep 2022	AP01	Appointment of Mr William Anthony Lambe as a director on 22 September 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
06 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(95 pages)
06 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Feb 2022	CH01	Director's details changed for Mr Kenneth John Toombs on 3 February 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Mr Hamish Maule as a director on 12 January 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Alan Middleton as a director on 31 December 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(24 pages)
30 Jun 2021	CH01	Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021	(2 pages)
04 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(96 pages)
10 May 2021	MA	Memorandum and Articles of Association	(47 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2021	OC	Scheme of arrangement ANNOTATION Clarification scheme of arrangement was processed on the wrong company record of pa consulting group LIMITED(13035335) scheme of arrangement moved to correct company record	(19 pages)
28 Apr 2021	MR01	Registration of charge 097613780001, created on 21 April 2021	(32 pages)
02 Apr 2021	AP01	Appointment of Mr Ruairidh Gregor Cameron as a director on 31 March 2021	(2 pages)