PA CONSULTING GROUP HOLDINGS LIMITED

Company number 09761378

Date	Type	Description	View / Download
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 2,246,715.86	(4 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	(3 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(102 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(97 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
17 May 2023	TM01	Termination of appointment of Kenneth John Toombs as a director on 12 May 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of William Anthony Lambe as a director on 18 January 2023	(1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
26 Sep 2022	AP01	Appointment of Mr William Anthony Lambe as a director on 22 September 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
06 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(95 pages)
06 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Feb 2022	CH01	Director's details changed for Mr Kenneth John Toombs on 3 February 2022	(2 pages)
25 Jan 2022	AP01	Appointment of Mr Hamish Maule as a director on 12 January 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Alan Middleton as a director on 31 December 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(24 pages)