PA CONSULTING MANAGEMENT SERVICES LIMITED

Company number 09763551

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
21 Dec 2017	TM01	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr Matthew Millar Gordon on 2 October 2017	(2 pages)
02 Oct 2017	PSC05	Change of details for Garden Midco 2 Limited as a person with significant control on 2 October 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)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,638,020.81	(5 pages)
22 Jun 2016	CH01	Director's details changed for Mr Matthew Millar Gordon on 11 December 2015	(2 pages)
26 Jan 2016	CERTNM	Company name changed garden bidco LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	(3 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 10 Bressenden Place London SW1E 5DN on 12 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Alex George Stirling as a director on 11 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Eric John Kump as a director on 11 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Oliver Butler as a director on 12 December 2015	(1 page)
04 Jan 2016	SH02	Sub-division of shares on 11 December 2015	(5 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 2,638,020.81	(4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 11/12/2015	(14 pages)
22 Dec 2015	AP01	Appointment of Mr Matthew Millar Gordon 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)
26 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)

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