PA CONSULTING GROUP LIMITED

Company number 13035335

Date	Type	Description	View / Download
03 Dec 2021	CS01	A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/02/2022 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/01/2022	(93 pages)
02 Dec 2021	TM01	Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021	(1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 14,111,344.71	(4 pages)
30 Jun 2021	CH01	Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021	(2 pages)
28 Apr 2021	MISC	Scheme of arrangement has been removed as it was processed on the wrong company record. Scheme of arrangement is now on the correct company record of pa consulting group holdings LIMITED (9761378) ANNOTATION Clarification scheme of arrangement has been removed as it was processed on the wrong company record. Scheme of arrangement is now on the correct company record of pa consulting group holdings LIMITED - 9761378	(1 page)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 13,933,107.03	(4 pages)
24 Mar 2021	SH02	Sub-division of shares on 2 March 2021	(6 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	(62 pages)
23 Mar 2021	SH08	Change of share class name or designation	(2 pages)
23 Mar 2021	PSC05	Change of details for Jacobs Engineering Group Inc. as a person with significant control on 2 March 2021	(2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	(62 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-02	(4 pages)
15 Mar 2021	CONNOT	Change of name notice	(2 pages)
11 Mar 2021	AD01	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 10 Bressenden Place London SW1E 5DN on 11 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr Ruairidh Gregor Cameron as a director on 2 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Alan Middleton as a director on 2 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr John George Alexander as a director on 2 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Kenneth John Toombs as a director on 2 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Steven Demetriou as a director on 2 March 2021	(2 pages)
09 Mar 2021	MR01	Registration of charge 130353350001, created on 2 March 2021	(48 pages)
08 Mar 2021	AP01	Appointment of Kevin Christopher Berryman as a director on 2 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Michael James Carlin as a director on 2 March 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Michael James Carlin as a director on 9 February 2021	(2 pages)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	(3 pages)