Pacg2 Limited

Company Name	Pacg2 Limited
Company Status	Active
Company Number	06555894
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)
Previous Name	Pa Consulting Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Kully Janjuah
Nationality	British
Status	Current
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2012(4 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Charles Roland Barrett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(7 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Head Of Group Legal
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Manor Way Croxley Green Rickmansworth Hertfordshire WD3 3LU

Director Name	Mr Daniel James Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	30 Harrow Road Elvetham Heath Fleet Hampshire GU51 1JD

Director Name	Mr Andrew David Spreadbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3 Lower Farm Barns High Street Barley Hertfordshire SG8 8HR

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Mr Jonathan Patrick Moynihan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 week, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Ian Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Alan Middleton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Andrew Maitland Hooke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Martin Gordon Robert Stapleton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Ian Murray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2009)
Role	Management Consultant
Correspondence Address	2 Ashwell Road Bygrave Near Baldock Hertfordshire SG7 5DT

Director Name	Lady Barbara Singer Judge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Prof Victor Halberstadt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2012)
Role	Professor Of Economics
Country of Residence	Netherlands
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Nicholas John Chaffey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2012)
Role	Senior Partner
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Ian Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Tom Mullen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2012)
Role	Senior Partner
Country of Residence	United States
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2022(14 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Contact

Website	paconsulting.com
Telephone	020 77309000
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

24.9m at £0.1	Pa Consulting Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,646,875
Cash	£262,693
Current Liabilities	£12,595,708

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks, 1 day ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

21 April 2021	Delivered on: 28 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Outstanding
10 March 2016	Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: The real property being: property description: the cambridge technology centre, bramley rise, back lane, melbourn, SG8 6DD, title no: CB240921 and the other real properties as specified in the debenture. Outstanding

21 April 2021

Delivered on: 28 April 2021
Persons entitled: Jacobs Engineering Group Inc.

Classification: A registered charge
Outstanding

10 March 2016

Delivered on: 21 March 2016
Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties)

Classification: A registered charge
Particulars: The real property being: property description: the cambridge technology centre, bramley rise, back lane, melbourn, SG8 6DD, title no: CB240921 and the other real properties as specified in the debenture.
Outstanding

Filing History

20 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
21 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
21 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
21 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
21 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
23 October 2017	Director's details changed for Mr Kully Janjuah on 2 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Kully Janjuah on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa Consulting Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Pa Consulting Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2,491,593.7 (6 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2,491,593.7 (6 pages)
21 March 2016	Registration of charge 065558940001, created on 10 March 2016 (65 pages)
21 March 2016	Registration of charge 065558940001, created on 10 March 2016 (65 pages)
25 February 2016	Appointment of Mr Charles Roland Barrett as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Charles Roland Barrett as a director on 25 February 2016 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,491,593.7 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,491,593.7 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,491,593.7 (5 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Matthew Gordon as a director on 1 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,491,593.7 (4 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,491,593.7 (4 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,491,593.7 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (24 pages)
24 September 2013	Full accounts made up to 31 December 2012 (24 pages)
29 July 2013	Termination of appointment of Jonathan Moynihan as a director (1 page)
29 July 2013	Termination of appointment of Jonathan Moynihan as a director (1 page)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Appointment of Mr Kully Janjuah as a director (2 pages)
31 December 2012	Appointment of Mr Kully Janjuah as a director (2 pages)
17 December 2012	Termination of appointment of Andrew Hooke as a director (2 pages)
17 December 2012	Company name changed pa consulting group LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-17 (2 pages)
17 December 2012	Termination of appointment of Victor Halberstadt as a director (2 pages)
17 December 2012	Termination of appointment of Victor Halberstadt as a director (2 pages)
17 December 2012	Termination of appointment of Martin Stapleton as a director (2 pages)
17 December 2012	Termination of appointment of Martin Stapleton as a director (2 pages)
17 December 2012	Termination of appointment of Barbara Judge as a director (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 2,491,593.70 (4 pages)
17 December 2012	Termination of appointment of Tom Mullen as a director (2 pages)
17 December 2012	Termination of appointment of Andrew Hooke as a director (2 pages)
17 December 2012	Change of name notice (2 pages)
17 December 2012	Company name changed pa consulting group LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-17 (2 pages)
17 December 2012	Termination of appointment of Tom Mullen as a director (2 pages)
17 December 2012	Termination of appointment of Barbara Judge as a director (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 2,491,593.70 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 2,491,593.70 (4 pages)
17 December 2012	Change of name notice (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (60 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (60 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
10 December 2012	Change of share class name or designation (2 pages)
10 December 2012	Sub-division of shares on 15 November 2012 (7 pages)
10 December 2012	Consolidation of shares on 4 December 2012 (5 pages)
10 December 2012	Consolidation of shares on 4 December 2012 (5 pages)
10 December 2012	Consolidation of shares on 4 December 2012 (7 pages)
10 December 2012	Particulars of variation of rights attached to shares (3 pages)
10 December 2012	Sub-division of shares on 15 November 2012 (7 pages)
10 December 2012	Consolidation of shares on 4 December 2012 (7 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification 08/11/2012 (55 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification 08/11/2012 (55 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
10 December 2012	Particulars of variation of rights attached to shares (3 pages)
10 December 2012	Consolidation of shares on 4 December 2012 (5 pages)
10 December 2012	Change of share class name or designation (2 pages)
10 December 2012	Change of share class name or designation (2 pages)
10 December 2012	Consolidation of shares on 4 December 2012 (7 pages)
10 December 2012	Change of share class name or designation (2 pages)
7 December 2012	Reduction of iss capital and minute (oc) (6 pages)
7 December 2012	Statement of capital on 7 December 2012 GBP 0.000001 (4 pages)
7 December 2012	Certificate of reduction of issued capital (1 page)
7 December 2012	Statement of capital on 7 December 2012 GBP 0.000001 (4 pages)
7 December 2012	Statement of capital on 7 December 2012 GBP 0.000001 (4 pages)
7 December 2012	Certificate of reduction of issued capital (1 page)
7 December 2012	Reduction of iss capital and minute (oc) (6 pages)
5 December 2012	Scheme of arrangement (91 pages)
5 December 2012	Scheme of arrangement (91 pages)
4 December 2012	Reduction of iss capital and minute (oc) (7 pages)
4 December 2012	Statement of capital on 4 December 2012 GBP 2,491,562.70 (6 pages)
4 December 2012	Statement of capital on 4 December 2012 GBP 2,491,562.70 (6 pages)
4 December 2012	Certificate of reduction of issued capital (1 page)
4 December 2012	Reduction of iss capital and minute (oc) (7 pages)
4 December 2012	Statement of capital on 4 December 2012 GBP 2,491,562.70 (6 pages)
4 December 2012	Certificate of reduction of issued capital (1 page)
31 August 2012	Termination of appointment of Ian Barlow as a director (1 page)
31 August 2012	Termination of appointment of Ian Barlow as a director (1 page)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
15 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 08/06/2012 (1 page)
15 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 08/06/2012 (1 page)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (57 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (57 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (57 pages)
4 January 2012	Appointment of Mr Tom Mullen as a director (2 pages)
4 January 2012	Appointment of Mr Tom Mullen as a director (2 pages)
4 January 2012	Termination of appointment of Nicholas Chaffey as a director (1 page)
4 January 2012	Termination of appointment of Nicholas Chaffey as a director (1 page)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (98 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (98 pages)
16 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2011	Director's details changed for Mr Ian Barlow on 26 June 2008 (2 pages)
16 May 2011	Director's details changed for Mr Ian Barlow on 26 June 2008 (2 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (37 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (98 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (98 pages)
17 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (65 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (65 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (65 pages)
11 March 2010	Secretary's details changed for Mr Kully Janjuah on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Mr Kully Janjuah on 11 March 2010 (1 page)
1 March 2010	Termination of appointment of Ian Murray as a director (1 page)
1 March 2010	Termination of appointment of Ian Murray as a director (1 page)
26 February 2010	Director's details changed for Mr Andrew Hooke on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Alan Middleton on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Martin Gordon Robert Stapleton on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Murray on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Murray on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas John Chaffey on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Alan Middleton on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Barlow on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Barlow on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Andrew Hooke on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Alan Middleton on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas John Chaffey on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Martin Gordon Robert Stapleton on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Professor Victor Halberstadt on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Lady Barbara Singer Judge on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Lady Barbara Singer Judge on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Professor Victor Halberstadt on 26 February 2010 (2 pages)
7 December 2009	Termination of appointment of Ian Murray as a director (1 page)
7 December 2009	Termination of appointment of Ian Murray as a director (1 page)
22 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2009	Statement by directors (1 page)
22 June 2009	Statement by directors (1 page)
22 June 2009	Memorandum and Articles of Association (58 pages)
22 June 2009	Min detail amend capital eff 22/06/09 (1 page)
22 June 2009	Solvency statement dated 05/06/09 (1 page)
22 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2009	Solvency statement dated 05/06/09 (1 page)
22 June 2009	Min detail amend capital eff 22/06/09 (1 page)
22 June 2009	Memorandum and Articles of Association (58 pages)
9 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Director appointed ian murray (2 pages)
9 June 2009	Director appointed ian murray (2 pages)
4 June 2009	Director's change of particulars / ian murray / 04/06/2009 (1 page)
4 June 2009	Director's change of particulars / ian murray / 04/06/2009 (1 page)
29 April 2009	Return made up to 04/04/09; full list of members (59 pages)
29 April 2009	Return made up to 04/04/09; full list of members (59 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
22 April 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
22 April 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
21 April 2009	Ad 01/04/09\gbp si [email protected]=1000\gbp ic 113670403/113671403\ (1 page)
21 April 2009	Ad 01/04/09\gbp si [email protected]=1000\gbp ic 113670403/113671403\ (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Location of register of members (1 page)
27 October 2008	Amending 88(2) (31 pages)
27 October 2008	Amending 88(2) (31 pages)
3 September 2008	Director's change of particulars / alan middleton / 01/09/2008 (1 page)
3 September 2008	Director's change of particulars / alan middleton / 01/09/2008 (1 page)
26 August 2008	Ad 24/06/08\gbp si 1@1=1\gbp si [email protected]=2500000\gbp ic 3/2500004\ (2 pages)
26 August 2008	Ad 24/06/08\gbp si 1@1=1\gbp si [email protected]=2500000\gbp ic 3/2500004\ (2 pages)
26 August 2008	Ad 24/06/08\gbp si [email protected]=7499999\gbp ic 2500004/10000003\ (2 pages)
26 August 2008	Ad 24/06/08\gbp si [email protected]=7499999\gbp ic 2500004/10000003\ (2 pages)
26 August 2008	Ad 24/06/08\gbp si 34556800@3=103670400\gbp ic 10000003/113670403\ (31 pages)
26 August 2008	Ad 24/06/08\gbp si 34556800@3=103670400\gbp ic 10000003/113670403\ (31 pages)
6 August 2008	Director appointed lady barbara judge (5 pages)
6 August 2008	Director appointed lady barbara judge (5 pages)
21 July 2008	Memorandum and Articles of Association (5 pages)
21 July 2008	Memorandum and Articles of Association (5 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
9 July 2008	Director appointed mr ian barlow (2 pages)
9 July 2008	Director appointed mr ian barlow (2 pages)
8 July 2008	Director appointed professor victor halberstadt (2 pages)
8 July 2008	Director appointed martin gordon robert stapleton (3 pages)
8 July 2008	Director appointed nicholas john chaffey (2 pages)
8 July 2008	Director appointed nicholas john chaffey (2 pages)
8 July 2008	Director appointed professor victor halberstadt (2 pages)
8 July 2008	Director appointed martin gordon robert stapleton (3 pages)
4 July 2008	Director appointed mr andrew hooke (1 page)
4 July 2008	Secretary appointed mr kully janjuah (1 page)
4 July 2008	Director appointed mr alan middleton (1 page)
4 July 2008	Appointment terminated director kully janjuah (1 page)
4 July 2008	Director appointed mr andrew hooke (1 page)
4 July 2008	Appointment terminated director daniel walker (1 page)
4 July 2008	Appointment terminated director kully janjuah (1 page)
4 July 2008	Director appointed mr ian murray (1 page)
4 July 2008	Appointment terminated secretary ruth yeoman (1 page)
4 July 2008	Director appointed mr alan middleton (1 page)
4 July 2008	Appointment terminated director andrew spreadbury (1 page)
4 July 2008	Appointment terminated director andrew spreadbury (1 page)
4 July 2008	Appointment terminated director daniel walker (1 page)
4 July 2008	Appointment terminated secretary ruth yeoman (1 page)
4 July 2008	Director appointed mr ian murray (1 page)
4 July 2008	Secretary appointed mr kully janjuah (1 page)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
26 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
6 June 2008	Nc inc already adjusted 02/06/08 (1 page)
6 June 2008	Nc inc already adjusted 02/06/08 (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
6 June 2008	Resolutions RES13 ‐ Conversion scheme of arrangement 02/06/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
6 June 2008	Resolutions RES13 ‐ Conversion scheme of arrangement 02/06/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (60 pages)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (60 pages)
6 June 2008	Memorandum and Articles of Association (5 pages)
6 June 2008	Memorandum and Articles of Association (5 pages)
18 April 2008	Director appointed mr jon moynihan (1 page)
18 April 2008	Director appointed mr jon moynihan (1 page)
10 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
10 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
4 April 2008	Incorporation (18 pages)
4 April 2008	Incorporation (18 pages)