PA CONSULTING GROUP FINANCE LIMITED

Company number 09763513

Date	Type	Description	View / Download
30 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2024 GBP 2,638,020.83	(4 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 2,638,020.83 ANNOTATION Clarification a second filed SH01 was registered on 30/10/24.	(4 pages)
13 Sep 2024	SH20	Statement by Directors	(2 pages)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 2.243228	(3 pages)
13 Sep 2024	CAP-SS	Solvency Statement dated 13/09/24	(2 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 13/09/2024	(3 pages)
28 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(97 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 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)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
16 Sep 2022	AP01	Appointment of Mr William Anthony Lambe as a director on 15 September 2022	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 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)
17 Jan 2022	AP01	Appointment of Mr Kenneth John Toombs as a director on 12 January 2022	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Hamish Maule as a director on 12 January 2022	(2 pages)