Pa Consulting Holdings Limited

Company Name	Pa Consulting Holdings Limited
Directors	Kully Janjuah and Hamish Maule
Company Status	Active
Company Number	08249452
Category	Private Limited Company
Incorporation Date	11 October 2012(11 years, 6 months ago)
Previous Names	Pacg2 Limited and 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	Kully Janjuah
Nationality	British
Status	Current
Appointed	07 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
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	11 December 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Secretary
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(9 years, 3 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 Charles Roland Barrett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Head Of Group Legal
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr David Martin Vickerstaffe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Head Of Personal Tax & Share Plans
Country of Residence	England
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	06 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Jonathan Patrick Moynihan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Andrew Maitland Hooke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Michael James Queen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
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	07 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 December 2015)
Role	Company Director
Country of Residence	United States
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	07 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Lady Barbara Singer Judge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
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	07 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Professor Of Economics
Country of Residence	Netherlands
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Richard Charles Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Esther Dyson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2013(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 11 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Tom McEwan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2015)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 April 2021)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Nick Chaffey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Emma Hardaker-Jones
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 October 2016)
Role	Global Head Of Resources
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road London SW1W 9SR

Director Name	Ms Jo Scarlet
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 2021)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Adam Justin Hughes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2020)
Role	Senior Partner
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mrs Anita Chandraker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Conrad James Andrew Thompson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 2021)
Role	Management Consultant
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	31 January 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Jason Paul Boyle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 18 October 2018)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr John George Alexander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Kenneth John Toombs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2023)
Role	Consultant
Country of Residence	United States
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Kirsty Agnes Peacock
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2020(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2020)
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Soren Krogh Knudsen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 2020(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 21 April 2021)
Role	Partner
Country of Residence	Denmark
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(9 years, 11 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	www.paconsulting.com
Telephone	020 73335865
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

Financials

Year	2012
Turnover	£365,943,000
Gross Profit	£80,639,000
Net Worth	£78,286,000
Cash	£102,193,000
Current Liabilities	£155,944,000

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	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

21 April 2021	Delivered on: 30 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Particulars: The property known as â€œ10 bressenden place, london SW1E 5DNâ€ as described in part 4 (real property) of schedule 2 (scheduled assets) of the debenture accession deed registered by this form MR01 (the â€œdebenture accession deedâ€) and all other present and future real property owned by the chargor, in each case as specified (and defined) in the debenture accession deed. For more details please refer to the debenture accession deed. Outstanding
10 March 2016	Delivered on: 22 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: None. Outstanding

21 April 2021

Delivered on: 30 April 2021
Persons entitled: Jacobs Engineering Group Inc.

Classification: A registered charge
Particulars: The property known as â€œ10 bressenden place, london SW1E 5DNâ€ as described in part 4 (real property) of schedule 2 (scheduled assets) of the debenture accession deed registered by this form MR01 (the â€œdebenture accession deedâ€) and all other present and future real property owned by the chargor, in each case as specified (and defined) in the debenture accession deed. For more details please refer to the debenture accession deed.
Outstanding

10 March 2016

Delivered on: 22 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: None.
Outstanding

Filing History

15 January 2021	Termination of appointment of Kirsty Agnes Peacock as a director on 31 December 2020 (1 page)
24 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (102 pages)
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)
22 June 2020	Termination of appointment of Adam Justin Hughes as a director on 28 February 2020 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 April 2020	Appointment of Kirsty Agnes Peacock as a director on 23 April 2020 (2 pages)
27 April 2020	Appointment of Soren Krogh Knudsen as a director on 23 April 2020 (2 pages)
7 January 2020	Termination of appointment of Marcus Ambrose Paul Agius as a director on 31 December 2019 (1 page)
17 December 2019	Director's details changed for Mr John George Alexander on 17 December 2019 (2 pages)
9 July 2019	Full accounts made up to 31 December 2018 (26 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
13 May 2019	Termination of appointment of Andrew Maitland Hooke as a director on 1 April 2019 (1 page)
14 February 2019	Appointment of Mr Kenneth John Toombs as a director on 12 February 2019 (2 pages)
22 October 2018	Termination of appointment of Jason Paul Boyle as a director on 18 October 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
19 April 2018	Appointment of Mr Jason Paul Boyle as a director on 18 April 2018 (2 pages)
18 April 2018	Appointment of Mr John George Alexander as a director on 18 April 2018 (2 pages)
27 March 2018	Termination of appointment of Nick Chaffey as a director on 24 January 2018 (1 page)
12 February 2018	Appointment of Mr Ruairidh Gregor Cameron as a director on 31 January 2018 (2 pages)
12 February 2018	Appointment of Mr Conrad James Andrew Thompson as a director on 31 January 2018 (2 pages)
12 February 2018	Appointment of Mrs Anita Chandraker as a director on 31 January 2018 (2 pages)
12 February 2018	Appointment of Mr Adam Justin Hughes as a director on 31 January 2018 (2 pages)
24 January 2018	Termination of appointment of a director (1 page)
11 January 2018	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
24 October 2017	Secretary's details changed for Kully Janjuah on 2 October 2017 (1 page)
24 October 2017	Director's details changed for Mr Andrew Maitland Hooke on 2 October 2017 (2 pages)
24 October 2017	Secretary's details changed for Kully Janjuah on 2 October 2017 (1 page)
24 October 2017	Director's details changed for Hamish Maule on 2 October 2017 (2 pages)
24 October 2017	Director's details changed for Hamish Maule on 2 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Andrew Maitland Hooke on 2 October 2017 (2 pages)
23 October 2017	Director's details changed for Nick Chaffey on 2 October 2017 (2 pages)
23 October 2017	Director's details changed (2 pages)
23 October 2017	Director's details changed for Mr Matthew Millar Gordon on 2 October 2017 (2 pages)
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 Marcus Ambrose Paul Agius on 2 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Alan Middleton on 2 October 2017 (2 pages)
23 October 2017	Director's details changed for Marcus Ambrose Paul Agius on 2 October 2017 (2 pages)
23 October 2017	Director's details changed for Nick Chaffey on 2 October 2017 (2 pages)
23 October 2017	Director's details changed (2 pages)
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 Alan Middleton on 2 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Matthew Millar Gordon on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR United Kingdom 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 United Kingdom to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017	Change of details for Pa Consulting Management Services Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Pa Consulting Management Services Limited as a person with significant control on 2 October 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
2 November 2016	Termination of appointment of Emma Hardaker-Jones as a director on 25 October 2016 (1 page)
2 November 2016	Termination of appointment of Emma Hardaker-Jones as a director on 25 October 2016 (1 page)
26 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 2,495,562.7 (21 pages)
26 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 2,495,562.7 (21 pages)
20 July 2016	Appointment of Ms Jo Scarlet as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Ms Jo Scarlet as a director on 18 July 2016 (2 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (68 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (68 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
22 March 2016	Registration of charge 082494520001, created on 10 March 2016 (65 pages)
22 March 2016	Registration of charge 082494520001, created on 10 March 2016 (65 pages)
30 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 2,495,562.7 (4 pages)
30 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 2,495,562.7 (4 pages)
21 December 2015	Appointment of Matthew Millar Gordon as a director on 11 December 2015 (3 pages)
21 December 2015	Scheme of arrangement (15 pages)
21 December 2015	Appointment of Matthew Millar Gordon as a director on 11 December 2015 (3 pages)
21 December 2015	Scheme of arrangement (15 pages)
18 December 2015	Termination of appointment of Richard Charles Wilson as a director on 11 December 2015 (2 pages)
18 December 2015	Appointment of Emma Hardaker-Jones as a director on 11 December 2015 (3 pages)
18 December 2015	Appointment of Hamish Maule as a director on 11 December 2015 (3 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme 30/11/2015 RES13 ‐ Scheme 30/11/2015 (3 pages)
18 December 2015	Appointment of Hamish Maule as a director on 11 December 2015 (3 pages)
18 December 2015	Termination of appointment of Tom Mullen as a director on 11 December 2015 (2 pages)
18 December 2015	Termination of appointment of Michael James Queen as a director on 11 December 2015 (2 pages)
18 December 2015	Termination of appointment of Richard Charles Wilson as a director on 11 December 2015 (2 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme 30/11/2015 (3 pages)
18 December 2015	Appointment of Nick Chaffey as a director on 11 December 2015 (3 pages)
18 December 2015	Appointment of Emma Hardaker-Jones as a director on 11 December 2015 (3 pages)
18 December 2015	Termination of appointment of Tom Mullen as a director on 11 December 2015 (2 pages)
18 December 2015	Appointment of Nick Chaffey as a director on 11 December 2015 (3 pages)
18 December 2015	Termination of appointment of Esther Dyson as a director on 11 December 2015 (2 pages)
18 December 2015	Termination of appointment of Tom Mcewan as a director on 11 December 2015 (2 pages)
18 December 2015	Termination of appointment of Esther Dyson as a director on 11 December 2015 (2 pages)
18 December 2015	Termination of appointment of Michael James Queen as a director on 11 December 2015 (2 pages)
18 December 2015	Appointment of Kuljeet Janjuah as a director on 11 December 2015 (3 pages)
18 December 2015	Appointment of Kuljeet Janjuah as a director on 11 December 2015 (3 pages)
18 December 2015	Memorandum and Articles of Association (53 pages)
18 December 2015	Memorandum and Articles of Association (53 pages)
18 December 2015	Termination of appointment of Tom Mcewan as a director on 11 December 2015 (2 pages)
11 December 2015	Company name changed pa consulting group LIMITED\certificate issued on 11/12/15 CONNOT ‐ Change of name notice (3 pages)
11 December 2015	Company name changed pa consulting group LIMITED\certificate issued on 11/12/15 CONNOT ‐ Change of name notice (3 pages)
24 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,491,562.7 (54 pages)
24 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,491,562.7 (54 pages)
16 July 2015	Statement of capital on 5 June 2015 GBP 2,491,562.7 (5 pages)
16 July 2015	Statement of capital on 5 June 2015 GBP 2,491,562.7 (5 pages)
16 July 2015	Statement of capital on 5 June 2015 GBP 2,491,562.7 (5 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (72 pages)
17 June 2015	Directors statement and auditors report. Out of capital (5 pages)
17 June 2015	Directors statement and auditors report. Out of capital (5 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (72 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3,696,919.3384 (49 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 3,696,919.3384 (49 pages)
18 August 2014	Directors statement and auditors report. Out of capital (3 pages)
18 August 2014	Statement of capital on 15 July 2014 GBP 3,696,919.34 (5 pages)
18 August 2014	Statement of capital on 15 July 2014 GBP 3,696,919.34 (5 pages)
18 August 2014	Directors statement and auditors report. Out of capital (3 pages)
13 August 2014	Statement of capital on 14 January 2014 GBP 5,181,464.67 (5 pages)
13 August 2014	Statement of capital on 14 January 2014 GBP 5,181,464.67 (5 pages)
15 July 2014	Group of companies' accounts made up to 31 December 2013 (73 pages)
15 July 2014	Group of companies' accounts made up to 31 December 2013 (73 pages)
16 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares (1 page)
16 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares (1 page)
16 April 2014	Appointment of Tom Mcewan as a director (3 pages)
16 April 2014	Appointment of Tom Mcewan as a director (3 pages)
31 January 2014	Memorandum and Articles of Association (51 pages)
31 January 2014	Memorandum and Articles of Association (51 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 32,804,378.49 ANNOTATION This document is a second filed version of the SH06 registered on 19/12/2013 (5 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 32,804,378.49 ANNOTATION This document is a second filed version of the SH06 registered on 19/12/2013 (5 pages)
15 January 2014	Appointment of Marcus Ambrose Paul Agius as a director (3 pages)
15 January 2014	Appointment of Marcus Ambrose Paul Agius as a director (3 pages)
7 January 2014	Termination of appointment of Martin Stapleton as a director (2 pages)
7 January 2014	Termination of appointment of Victor Halberstadt as a director (2 pages)
7 January 2014	Termination of appointment of Barbara Judge as a director (2 pages)
7 January 2014	Termination of appointment of Jonathan Moynihan as a director (2 pages)
7 January 2014	Termination of appointment of Victor Halberstadt as a director (2 pages)
7 January 2014	Termination of appointment of Barbara Judge as a director (2 pages)
7 January 2014	Termination of appointment of Jonathan Moynihan as a director (2 pages)
7 January 2014	Termination of appointment of Martin Stapleton as a director (2 pages)
19 December 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 32,804,378.49 ANNOTATION A second filed SH06 was registered on 21/01/2014 (5 pages)
19 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2013	Directors statement and auditors report. Out of capital (3 pages)
19 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2013	Directors statement and auditors report. Out of capital (3 pages)
19 December 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 December 2013	Cancellation of shares. Statement of capital on 19 December 2013 GBP 32,804,378.49 ANNOTATION A second filed SH06 was registered on 21/01/2014 (5 pages)
17 December 2013	Appointment of Esther Dyson as a director (3 pages)
17 December 2013	Appointment of Esther Dyson as a director (3 pages)
13 November 2013	Director's details changed for Mr Richard Charles Wilson on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Professor Victor Halbersstadt on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Martin Gordon Robert Stapleton on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Professor Victor Halbersstadt on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Martin Gordon Robert Stapleton on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Richard Charles Wilson on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Lady Barbara Singer Judge on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Lady Barbara Singer Judge on 13 November 2013 (2 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (74 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (74 pages)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (1 page)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 July 2013	Statement of capital on 15 July 2013 GBP 30,006,651.22 (6 pages)
22 July 2013	Statement of capital on 15 July 2013 GBP 30,006,651.22 (6 pages)
26 June 2013	Appointment of Mr Richard Charles Wilson as a director (3 pages)
26 June 2013	Appointment of Mr Richard Charles Wilson as a director (3 pages)
14 June 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
14 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
14 June 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
14 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
12 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jon Moynihan (5 pages)
12 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jon Moynihan (5 pages)
24 January 2013	Statement of capital on 4 December 2012 GBP 40,519,318.07 (6 pages)
24 January 2013	Statement of capital on 4 December 2012 GBP 40,519,318.07 (6 pages)
24 January 2013	Statement of capital on 4 December 2012 GBP 40,519,318.07 (6 pages)
4 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 109,848,047.317 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 109,848,047.317 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 109,848,047.317 (7 pages)
31 December 2012	Appointment of Michael James Queen as a director (3 pages)
31 December 2012	Appointment of Professor Victor Halbersstadt as a director (3 pages)
31 December 2012	Appointment of Mr Martin Gordon Robert Stapleton as a director (3 pages)
31 December 2012	Appointment of Jon Moynihan as a director ANNOTATION A second filed AP01 was registered on 12/02/2013 (4 pages)
31 December 2012	Appointment of Lady Barbara Singer Judge as a director (3 pages)
31 December 2012	Appointment of Professor Victor Halbersstadt as a director (3 pages)
31 December 2012	Appointment of Mr Alan Middleton as a director (3 pages)
31 December 2012	Appointment of Lady Barbara Singer Judge as a director (3 pages)
31 December 2012	Appointment of Michael James Queen as a director (3 pages)
31 December 2012	Appointment of Mr Andrew Hooke as a director (3 pages)
31 December 2012	Appointment of Jon Moynihan as a director ANNOTATION A second filed AP01 was registered on 12/02/2013 (4 pages)
31 December 2012	Appointment of Mr Martin Gordon Robert Stapleton as a director (3 pages)
31 December 2012	Appointment of Mr Andrew Hooke as a director (3 pages)
31 December 2012	Appointment of Mr Alan Middleton as a director (3 pages)
17 December 2012	Appointment of Tom Mullen as a director (3 pages)
17 December 2012	Termination of appointment of Charles Barrett as a director (2 pages)
17 December 2012	Company name changed PACG2 LIMITED\certificate issued on 17/12/12 CONNOT ‐ (3 pages)
17 December 2012	Termination of appointment of Charles Barrett as a director (2 pages)
17 December 2012	Company name changed PACG2 LIMITED\certificate issued on 17/12/12 CONNOT ‐ (3 pages)
17 December 2012	Appointment of Tom Mullen as a director (3 pages)
17 December 2012	Termination of appointment of Kully Janjuah as a director (2 pages)
17 December 2012	Appointment of Kully Janjuah as a secretary (3 pages)
17 December 2012	Appointment of Kully Janjuah as a secretary (3 pages)
17 December 2012	Termination of appointment of David Vickerstaffe as a director (2 pages)
17 December 2012	Termination of appointment of David Vickerstaffe as a director (2 pages)
17 December 2012	Termination of appointment of Kully Janjuah as a director (2 pages)
10 December 2012	Sub-division of shares on 4 December 2012 (5 pages)
10 December 2012	Sub-division of shares on 4 December 2012 (5 pages)
10 December 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name (59 pages)
10 December 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
10 December 2012	Sub-division of shares on 4 December 2012 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 90.00 (4 pages)
22 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 90.00 (4 pages)
19 November 2012	Current accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
19 November 2012	Current accounting period shortened from 31 October 2013 to 31 December 2012 (1 page)
11 October 2012	Incorporation (65 pages)
11 October 2012	Incorporation (65 pages)