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PA CONSULTING HOLDINGS LIMITED

Company number 08249452

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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)
19 Dec 2013 SH30 Directors statement and auditors report. Out of capital
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 32,804,378.49
  • ANNOTATION A second filed SH06 was registered on 21/01/2014
19 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2013 AP01 Appointment of Esther Dyson as a director
13 Nov 2013 CH01 Director's details changed for Mr Richard Charles Wilson on 13 November 2013
13 Nov 2013 CH01 Director's details changed for Mr Martin Gordon Robert Stapleton on 13 November 2013
13 Nov 2013 CH01 Director's details changed for Professor Victor Halbersstadt on 13 November 2013
13 Nov 2013 CH01 Director's details changed for Lady Barbara Singer Judge on 13 November 2013
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
17 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Jul 2013 SH02 Statement of capital on 15 July 2013
  • GBP 30,006,651.22
26 Jun 2013 AP01 Appointment of Mr Richard Charles Wilson as a director
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Jon Moynihan
24 Jan 2013 SH02 Statement of capital on 4 December 2012
  • GBP 40,519,318.07
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 109,848,047.317
31 Dec 2012 AP01 Appointment of Mr Martin Gordon Robert Stapleton as a director
31 Dec 2012 AP01 Appointment of Lady Barbara Singer Judge as a director
31 Dec 2012 AP01 Appointment of Professor Victor Halbersstadt as a director
31 Dec 2012 AP01 Appointment of Michael James Queen as a director
31 Dec 2012 AP01 Appointment of Mr Andrew Hooke as a director
31 Dec 2012 AP01 Appointment of Mr Alan Middleton as a director
31 Dec 2012 AP01 Appointment of Jon Moynihan as a director
  • ANNOTATION A second filed AP01 was registered on 12/02/2013