PACG2 LIMITED

Company number 06555894

Date	Type	Description	View / Download
07 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 May 2021	CC04	Statement of company's objects	(2 pages)
28 Apr 2021	MR01	Registration of charge 065558940002, created on 21 April 2021	(32 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
05 Mar 2021	MR04	Satisfaction of charge 065558940001 in full	(4 pages)
24 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(102 pages)
22 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(99 pages)
20 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 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)
23 Oct 2017	CH01	Director's details changed for Mr Kully Janjuah on 2 October 2017	(2 pages)
02 Oct 2017	PSC05	Change of details for Pa Consulting Holdings Limited as a person with significant control on 2 October 2017	(2 pages)
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)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)