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PA GROUP HOLDINGS LIMITED

Company number 08137984

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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)
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 115,863,619.2225
04 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CH01 Director's details changed for Mr Brent Anthony Windom on 1 May 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
06 Jun 2019 AP01 Appointment of Mr Brent Anthony Windom as a director on 1 May 2019
30 May 2019 CH01 Director's details changed for Mr Neil Michael Croxson on 30 May 2019
13 May 2019 TM01 Termination of appointment of Andre Courville as a director on 1 May 2019
18 Dec 2018 AP01 Appointment of Andre Courville as a director on 14 December 2018
10 Dec 2018 SH20 Statement by Directors
10 Dec 2018 SH19 Statement of capital on 10 December 2018
  • GBP 114,813,619.22
10 Dec 2018 CAP-SS Solvency Statement dated 10/12/18
10 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 153,084,825.63
19 Sep 2018 TM01 Termination of appointment of Henry Buckley as a director on 18 September 2018
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 152,385,825.63
23 Nov 2017 AA Full accounts made up to 30 April 2017
22 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
18 Aug 2017 TM01 Termination of appointment of Martin John Block as a director on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Gary Wade Spellins as a director on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Stanley George West as a director on 7 August 2017
18 Aug 2017 AP03 Appointment of Louis Juneau as a secretary on 7 August 2017
18 Aug 2017 AP01 Appointment of Henry Buckley as a director on 7 August 2017