Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PACG2 LIMITED

Company number 06555894

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,491,593.7
21 Mar 2016 MR01 Registration of charge 065558940001, created on 10 March 2016
25 Feb 2016 AP01 Appointment of Mr Charles Roland Barrett as a director on 25 February 2016
14 Sep 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,491,593.7
03 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 AP01 Appointment of Mr Matthew Gordon as a director on 1 October 2014
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2,491,593.7
24 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of Jonathan Moynihan as a director
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
31 Dec 2012 AP01 Appointment of Mr Kully Janjuah as a director
17 Dec 2012 CERTNM Company name changed pa consulting group LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
17 Dec 2012 CONNOT Change of name notice
17 Dec 2012 TM01 Termination of appointment of Barbara Judge as a director
17 Dec 2012 TM01 Termination of appointment of Victor Halberstadt as a director
17 Dec 2012 TM01 Termination of appointment of Martin Stapleton as a director
17 Dec 2012 TM01 Termination of appointment of Andrew Hooke as a director
17 Dec 2012 TM01 Termination of appointment of Tom Mullen as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 2,491,593.70
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassification 08/11/2012
10 Dec 2012 SH02 Consolidation of shares on 4 December 2012
10 Dec 2012 SH02 Consolidation of shares on 4 December 2012
10 Dec 2012 SH10 Particulars of variation of rights attached to shares