- Company Overview for PA KNOWLEDGE LIMITED (05196589)
- Filing history for PA KNOWLEDGE LIMITED (05196589)
- People for PA KNOWLEDGE LIMITED (05196589)
- Charges for PA KNOWLEDGE LIMITED (05196589)
- More for PA KNOWLEDGE LIMITED (05196589)
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) |
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08 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
08 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
04 May 2021 | RESOLUTIONS |
Resolutions
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04 May 2021 | MA | Memorandum and Articles of Association | |
30 Apr 2021 | MR01 | Registration of charge 051965890002, created on 21 April 2021 | |
05 Mar 2021 | MR04 | Satisfaction of charge 051965890001 in full | |
10 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
10 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
20 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
20 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
24 Jul 2020 | AP03 | Appointment of William Warner as a secretary on 20 July 2020 | |
29 Jun 2020 | TM02 | Termination of appointment of James William Greenfield as a secretary on 26 June 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
04 Apr 2018 | MR01 | Registration of charge 051965890001, created on 29 March 2018 | |
21 Dec 2017 | TM01 | Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 | |
02 Oct 2017 | PSC05 | Change of details for Pa Holdings Limited as a person with significant control on 2 October 2017 | |
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 | |
01 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates |