Pa Group Holdings Limited

Company Name	Pa Group Holdings Limited
Company Status	Active
Company Number	08137984
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)
Previous Name	Genghis Midco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Sally Anne Dowling
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Sukhbir Singh Kapoor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Sally Anne Dowling
Status	Current
Appointed	01 August 2023(11 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(11 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Sukhpal Singh Ahluwalia
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(11 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Martin John Block
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Investment Executive
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Matthew Joseph Rourke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Simon Cottle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Michael Edward Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2012(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Borneo Street Putney London SW15 1QQ

Director Name	Mr Gary Wade Spellins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Peter Charles Sephton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Stanley George West
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Henry Buckley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2017(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2018)
Role	Chairman
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Louis Juneau
Status	Resigned
Appointed	07 August 2017(5 years after company formation)
Appointment Duration	4 years (resigned 30 August 2021)
Role	Company Director
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Mr Andre Courville
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2018(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Anthony Brent Windom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	170 Boulevard Industriel Boucherville Quebec J4b 2x3

Director Name	Brian Floyd McManus
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Ms Helen Mary Molloy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Max Thelonious Rogan
Status	Resigned
Appointed	30 August 2021(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(9 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(9 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Steven Christopher Gray
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(11 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2023)
Role	Managing Director, Branch Sales & Operations
Country of Residence	United Kingdom
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Christopher Stewart Hanna
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2023(11 years, 3 months after company formation)
Appointment Duration	1 week (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epiris Forum St Paul’S 33 Gutter Lane London EC2V 8AS

Director Name	Ms Zoe Cheuk Yee Lai
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2023(11 years, 3 months after company formation)
Appointment Duration	1 week (resigned 01 November 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Epiris Forum St Paul’S 33 Gutter Lane London EC2V 8AS

Contact

Website	bromsgrovemf.co.uk

Location

Registered Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

43.9m at £0.01	Genghis Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,390,000
Current Liabilities	£5,348,000

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 June 2020	Delivered on: 7 July 2020 Persons entitled: National Bank of Canada as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: A fixed charge over all its rights, title and interest in the trademark named "partsforallcars.com" (with trademark number: UK00003368716) and such other intellectual property (as defined in the instrument) of the chargor. Please refer to the instrument for further information. Outstanding
28 November 2014	Delivered on: 2 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 1 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 January 2013	Delivered on: 26 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 January 2024	Amended group of companies' accounts made up to 31 December 2022 (37 pages)
12 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
10 January 2024	Second filing of a statement of capital following an allotment of shares on 22 November 2023 GBP 123,685,169.235 (4 pages)
22 December 2023	Statement of capital following an allotment of shares on 22 December 2023 GBP 122,535,142.2375 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024 (4 pages)
22 December 2023	Cessation of 121333 Limited as a person with significant control on 22 December 2023 (1 page)
22 December 2023	Notification of Loiseau Bidco Limited as a person with significant control on 22 December 2023 (2 pages)
15 December 2023	Registration of charge 081379840005, created on 8 December 2023 (40 pages)
14 December 2023	Termination of appointment of Steven Christopher Gray as a director on 8 December 2023 (1 page)
11 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 November 2023	Memorandum and Articles of Association (11 pages)
2 November 2023	Appointment of Ms Zoe Cheuk Yee Lai as a director on 25 October 2023 (2 pages)
2 November 2023	Appointment of Mr Christopher Stewart Hanna as a director on 25 October 2023 (2 pages)
2 November 2023	Termination of appointment of Christopher Stewart Hanna as a director on 1 November 2023 (1 page)
2 November 2023	Appointment of Mr Stephen James Horne as a director on 25 October 2023 (2 pages)
2 November 2023	Termination of appointment of Zoe Cheuk Yee Lai as a director on 1 November 2023 (1 page)
2 November 2023	Appointment of Mr Sukhpal Singh Ahluwalia as a director on 25 October 2023 (2 pages)
7 October 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
25 September 2023	Confirmation statement made on 20 September 2023 with updates (5 pages)
22 September 2023	Statement of capital following an allotment of shares on 20 September 2023 GBP 122,535,142.2375 (3 pages)
4 August 2023	Appointment of Steven Christopher Gray as a director on 1 August 2023 (2 pages)
3 August 2023	Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023 (1 page)
3 August 2023	Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023 (1 page)
3 August 2023	Appointment of Sally Anne Dowling as a secretary on 1 August 2023 (2 pages)
2 August 2023	Satisfaction of charge 081379840004 in full (1 page)
15 March 2023	Termination of appointment of Helen Mary Molloy as a director on 15 March 2023 (1 page)
18 January 2023	Appointment of Mr Sukhbir Singh Kapoor as a director on 12 January 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
20 December 2022	Director's details changed for Helen Mary Molloy on 1 March 2022 (2 pages)
19 December 2022	Director's details changed for Brian Floyd Mcmanus on 30 July 2022 (2 pages)
10 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 October 2022	Cessation of Pa Topco Limited as a person with significant control on 1 October 2022 (1 page)
5 October 2022	Notification of 121333 Limited as a person with significant control on 1 October 2022 (2 pages)
5 October 2022	Statement of capital following an allotment of shares on 1 October 2022 GBP 122,535,142.23 (3 pages)
30 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (38 pages)
30 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
30 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 September 2022	Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022 (1 page)
25 August 2022	Director's details changed for Helen Mary Semmens on 25 August 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 October 2021	Appointment of Mark Andrew Eburne as a director on 27 September 2021 (2 pages)
22 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
9 September 2021	Termination of appointment of Louis Juneau as a secretary on 30 August 2021 (1 page)
9 September 2021	Appointment of Max Thelonious Rogan as a secretary on 30 August 2021 (2 pages)
13 July 2021	Termination of appointment of Anthony Brent Windom as a director on 30 June 2021 (1 page)
13 July 2021	Appointment of Helen Mary Semmens as a director on 30 June 2021 (2 pages)
13 July 2021	Termination of appointment of Neil Michael Croxson as a director on 30 June 2021 (1 page)
13 July 2021	Appointment of Brian Floyd Mcmanus as a director on 30 June 2021 (2 pages)
13 May 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
5 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 October 2020	Secretary's details changed for Louis Juneau on 13 October 2020 (1 page)
13 October 2020	Director's details changed for Mr Neil Michael Croxson on 13 October 2020 (2 pages)
5 October 2020	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020 (1 page)
1 October 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 121,813,619.2275 (3 pages)
7 July 2020	Registration of charge 081379840004, created on 26 June 2020 (79 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
26 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 120,013,619.228 (3 pages)
12 June 2020	Memorandum and Articles of Association (15 pages)
12 June 2020	Resolutions RES13 ‐ Entry by the company into documents & transactions/company business 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 118,313,619.225 (3 pages)
16 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 117,113,619.225 (3 pages)
11 November 2019	Appointment of Mrs Sally Anne Dowling as a director on 5 November 2019 (2 pages)
15 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 115,863,619.2225 (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
6 August 2019	Director's details changed for Mr Brent Anthony Windom on 1 May 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
6 June 2019	Appointment of Mr Brent Anthony Windom as a director on 1 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr Neil Michael Croxson on 30 May 2019 (2 pages)
13 May 2019	Termination of appointment of Andre Courville as a director on 1 May 2019 (1 page)
18 December 2018	Appointment of Andre Courville as a director on 14 December 2018 (2 pages)
10 December 2018	Statement of capital on 10 December 2018 GBP 114,813,619.22 (3 pages)
10 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2018	Solvency Statement dated 10/12/18 (1 page)
10 December 2018	Statement by Directors (1 page)
30 September 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
20 September 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 153,084,825.63 (3 pages)
19 September 2018	Termination of appointment of Henry Buckley as a director on 18 September 2018 (1 page)
11 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
10 July 2018	Statement of capital following an allotment of shares on 6 September 2017 GBP 152,385,825.63 (3 pages)
23 November 2017	Full accounts made up to 30 April 2017 (23 pages)
23 November 2017	Full accounts made up to 30 April 2017 (23 pages)
22 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
22 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
18 August 2017	Termination of appointment of Stanley George West as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Gary Wade Spellins as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Martin John Block as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Louis Juneau as a secretary on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Matthew Joseph Rourke as a director on 7 August 2017 (1 page)
18 August 2017	Appointment of Henry Buckley as a director on 7 August 2017 (2 pages)
18 August 2017	Termination of appointment of Martin John Block as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Gary Wade Spellins as a director on 7 August 2017 (1 page)
18 August 2017	Termination of appointment of Stanley George West as a director on 7 August 2017 (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 081379840002 in full (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 081379840002 in full (1 page)
7 August 2017	Satisfaction of charge 081379840003 in full (1 page)
7 August 2017	Satisfaction of charge 081379840003 in full (1 page)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
6 July 2017	Notification of Pa Topco Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA (1 page)
6 July 2017	Notification of Pa Topco Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA (1 page)
26 January 2017	Full accounts made up to 30 April 2016 (22 pages)
26 January 2017	Full accounts made up to 30 April 2016 (22 pages)
25 July 2016	Company name changed genghis midco LIMITED\certificate issued on 25/07/16 NM04 ‐ Change of name by provision in articles (2 pages)
25 July 2016	Company name changed genghis midco LIMITED\certificate issued on 25/07/16 NM04 ‐ Change of name by provision in articles (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 829,319.63 (9 pages)
28 June 2016	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA (1 page)
28 June 2016	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA (1 page)
28 June 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA (1 page)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 829,319.63 (9 pages)
28 June 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA (1 page)
5 February 2016	Full accounts made up to 30 April 2015 (18 pages)
5 February 2016	Full accounts made up to 30 April 2015 (18 pages)
27 November 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 829,319.63 (4 pages)
27 November 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 829,319.63 (4 pages)
18 November 2015	Appointment of Mr Stanley George West as a director on 18 September 2015 (2 pages)
18 November 2015	Appointment of Mr Stanley George West as a director on 18 September 2015 (2 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 439,274.85 (7 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 439,274.85 (7 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015 (2 pages)
1 May 2015	Termination of appointment of Simon Cottle as a director on 31 January 2015 (1 page)
1 May 2015	Termination of appointment of Simon Cottle as a director on 31 January 2015 (1 page)
13 April 2015	Termination of appointment of Michael Edward Murray as a director on 23 January 2015 (1 page)
13 April 2015	Termination of appointment of Michael Edward Murray as a director on 23 January 2015 (1 page)
18 March 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 (2 pages)
18 March 2015	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015 (2 pages)
26 February 2015	Full accounts made up to 30 April 2014 (17 pages)
26 February 2015	Full accounts made up to 30 April 2014 (17 pages)
2 December 2014	Registration of charge 081379840003, created on 28 November 2014 (38 pages)
2 December 2014	Registration of charge 081379840003, created on 28 November 2014 (38 pages)
13 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 439,274.85 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 439,274.85 (4 pages)
14 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 435,274.85 (8 pages)
14 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 435,274.85 (8 pages)
4 July 2014	Appointment of Peter Charles Sephton as a director (3 pages)
4 July 2014	Appointment of Peter Charles Sephton as a director (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 435,274.85 (4 pages)
19 June 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 435,274.85 (4 pages)
1 June 2014	Registration of charge 081379840002 (33 pages)
1 June 2014	Registration of charge 081379840002 (33 pages)
9 May 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 428,074.85 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 428,074.85 (3 pages)
27 January 2014	Full accounts made up to 30 April 2013 (19 pages)
27 January 2014	Full accounts made up to 30 April 2013 (19 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (7 pages)
1 February 2013	Appointment of Gary Wade Spellins as a director (3 pages)
1 February 2013	Appointment of Gary Wade Spellins as a director (3 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 399,267.67 (4 pages)
16 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 399,267.67 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 334,119.62 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 334,119.62 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 276,936 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 276,936 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 276,936 (3 pages)
16 August 2012	Appointment of Mr Michael Edward Murray as a director (3 pages)
16 August 2012	Appointment of Mr Michael Edward Murray as a director (3 pages)
14 August 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
14 August 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
13 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 225,000 (3 pages)
13 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 225,000 (3 pages)
8 August 2012	Resolutions RES13 ‐ Subdivision of share capital 24/07/2012 (1 page)
8 August 2012	Sub-division of shares on 24 July 2012 (6 pages)
8 August 2012	Sub-division of shares on 24 July 2012 (6 pages)
8 August 2012	Resolutions RES13 ‐ Subdivision of share capital 24/07/2012 (1 page)
11 July 2012	Incorporation (35 pages)
11 July 2012	Incorporation (35 pages)

Pa Group Holdings Limited

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