PA CONSULTING GROUP HOLDINGS LIMITED

Company number 09761378

Date	Type	Description	View / Download
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 2,226,434.04	(4 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(75 pages)
11 Apr 2018	AP01	Appointment of Mr John George Alexander as a director on 3 April 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Oliver Charles Butler as a director on 15 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Oliver Charles Butler as a director on 15 March 2018	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Fraser Scott Robson as a director on 18 September 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Alex George Stirling as a director on 11 September 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(60 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 2,175,827.74	(4 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(69 pages)
22 Sep 2016	AP01	Appointment of Mr Andrew Richard Burgess as a director on 13 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Eric John Kump as a director on 13 September 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2,127,330.97	(76 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 2,127,330.97	(5 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 04/04/2016	(52 pages)
12 Jan 2016	AD01	Registered office address changed from C/O the Carlyle Group 57 Berkeley Square Lansdowne House London W1J 6ER United Kingdom to 123 Buckingham Palace Road London SW1W 9SR on 12 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Oliver Butler as a director on 12 December 2015	(1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 2,075,978.77	(4 pages)
04 Jan 2016	SH02	Sub-division of shares on 11 December 2015	(5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares subdivided 10/12/2015	(49 pages)
22 Dec 2015	AP01	Appointment of Mr Marcus Agius as a director on 11 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Kuljeet Janjuah as a director on 11 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Alan Middleton as a director on 11 December 2015	(2 pages)
11 Dec 2015	CERTNM	Company name changed garden topco LIMITED\certificate issued on 11/12/15 CONNOT ‐ Change of name notice	(3 pages)