PA CONSULTING HOLDINGS LIMITED

Company number 08249452

Date	Type	Description	View / Download
18 Dec 2015	TM01	Termination of appointment of Tom Mullen as a director on 11 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Tom Mcewan as a director on 11 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Kuljeet Janjuah as a director on 11 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Emma Hardaker-Jones as a director on 11 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Hamish Maule as a director on 11 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Nick Chaffey as a director on 11 December 2015	(3 pages)
11 Dec 2015	CERTNM	Company name changed pa consulting group LIMITED\certificate issued on 11/12/15 CONNOT ‐ Change of name notice	(3 pages)
24 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,491,562.7	(54 pages)
16 Jul 2015	SH02	Statement of capital on 5 June 2015 GBP 2,491,562.7	(5 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
17 Jun 2015	SH30	Directors statement and auditors report. Out of capital	(5 pages)
28 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 3,696,919.3384	(49 pages)
18 Aug 2014	SH30	Directors statement and auditors report. Out of capital	(3 pages)
18 Aug 2014	SH02	Statement of capital on 15 July 2014 GBP 3,696,919.34	(5 pages)
13 Aug 2014	SH02	Statement of capital on 14 January 2014 GBP 5,181,464.67	(5 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(73 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
16 Apr 2014	AP01	Appointment of Tom Mcewan as a director	(3 pages)
31 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
21 Jan 2014	SH06	Cancellation of shares. Statement of capital on 21 January 2014 GBP 32,804,378.49 ANNOTATION This document is a second filed version of the SH06 registered on 19/12/2013	(5 pages)
15 Jan 2014	AP01	Appointment of Marcus Ambrose Paul Agius as a director	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Barbara Judge as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Martin Stapleton as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Jonathan Moynihan as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Victor Halberstadt as a director	(2 pages)

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