PA GROUP HOLDINGS LIMITED

Company number 08137984

Date	Type	Description	View / Download
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	TM02	Termination of appointment of Louis Juneau as a secretary on 30 August 2021	(1 page)
09 Sep 2021	AP03	Appointment of Max Thelonious Rogan as a secretary on 30 August 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Neil Michael Croxson as a director on 30 June 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Anthony Brent Windom as a director on 30 June 2021	(1 page)
13 Jul 2021	AP01	Appointment of Brian Floyd Mcmanus as a director on 30 June 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Helen Mary Semmens as a director on 30 June 2021	(2 pages)
13 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(5 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Oct 2020	CH03	Secretary's details changed for Louis Juneau on 13 October 2020	(1 page)
13 Oct 2020	CH01	Director's details changed for Mr Neil Michael Croxson on 13 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020	(1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 121,813,619.2275	(3 pages)
07 Jul 2020	MR01	Registration of charge 081379840004, created on 26 June 2020	(79 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 120,013,619.228	(3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into documents & transactions/company business 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(15 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 118,313,619.225	(3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 117,113,619.225	(3 pages)
11 Nov 2019	AP01	Appointment of Mrs Sally Anne Dowling as a director on 5 November 2019	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next