PA CONSULTING MANAGEMENT SERVICES LIMITED

Company number 09763551

Date	Type	Description	View / Download
07 Feb 2022	CH01	Director's details changed for Mr Kenneth John Toombs on 3 February 2022	(2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 530,640,825.19	(4 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)
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)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 GBP 2,638,020.81	(3 pages)
13 Oct 2021	SH20	Statement by Directors	(1 page)
13 Oct 2021	CAP-SS	Solvency Statement dated 12/10/21	(1 page)
13 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
30 Jun 2021	CH01	Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021	(2 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
08 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
08 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Apr 2021	MR01	Registration of charge 097635510002, created on 21 April 2021	(32 pages)
07 Apr 2021	PSC05	Change of details for Garden Midco 2 Limited as a person with significant control on 24 June 2020	(2 pages)
05 Mar 2021	MR04	Satisfaction of charge 097635510001 in full	(4 pages)
30 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
30 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(99 pages)
20 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
17 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)

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