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PA HOLDINGS LIMITED

Company number 02235016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 SH19 Statement of capital on 26 September 2017
  • GBP 13,455,679
26 Sep 2017 CAP-SS Solvency Statement dated 18/09/17
26 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 286,478,369
19 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AP03 Appointment of Mr James William Greenfield as a secretary on 1 July 2016
13 Jul 2016 TM02 Termination of appointment of Robert Gaius King as a secretary on 1 July 2016
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
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 AR01 Annual return made up to 1 July 2015 with full list of shareholders
19 Apr 2016 AR01 Annual return made up to 1 July 2014 with full list of shareholders
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016 MR01 Registration of charge 022350160004, created on 10 March 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
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
05 Aug 2014 AA Full accounts made up to 31 December 2013
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
07 Jan 2014 TM01 Termination of appointment of Jonathan Moynihan as a director
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 13,455,679
01 Oct 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mr Matthew Gordon as a director
17 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
06 Nov 2012 AP03 Appointment of Mr Robert Gaius King as a secretary