PA GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Registration of charge 081379840006, created on 2025-06-20 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/08/246 August 2024 | Appointment of Michael Andrew Scott as a secretary on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31 |
| 05/08/245 August 2024 | Appointment of Mr Michael Andrew Scott as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Sally Anne Dowling as a director on 2024-07-31 |
| 09/05/249 May 2024 | Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08 |
| 21/01/2421 January 2024 | Amended group of companies' accounts made up to 2022-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 10/01/2410 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-22 |
| 22/12/2322 December 2023 | Cessation of 121333 Limited as a person with significant control on 2023-12-22 |
| 22/12/2322 December 2023 | Notification of Loiseau Bidco Limited as a person with significant control on 2023-12-22 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-22 |
| 15/12/2315 December 2023 | Registration of charge 081379840005, created on 2023-12-08 |
| 14/12/2314 December 2023 | Termination of appointment of Steven Christopher Gray as a director on 2023-12-08 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 02/11/232 November 2023 | Appointment of Mr Christopher Stewart Hanna as a director on 2023-10-25 |
| 02/11/232 November 2023 | Termination of appointment of Zoe Cheuk Yee Lai as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Stephen James Horne as a director on 2023-10-25 |
| 02/11/232 November 2023 | Appointment of Ms Zoe Cheuk Yee Lai as a director on 2023-10-25 |
| 02/11/232 November 2023 | Appointment of Mr Sukhpal Singh Ahluwalia as a director on 2023-10-25 |
| 02/11/232 November 2023 | Termination of appointment of Christopher Stewart Hanna as a director on 2023-11-01 |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 04/08/234 August 2023 | Appointment of Steven Christopher Gray as a director on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01 |
| 03/08/233 August 2023 | Appointment of Sally Anne Dowling as a secretary on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01 |
| 02/08/232 August 2023 | Satisfaction of charge 081379840004 in full |
| 15/03/2315 March 2023 | Termination of appointment of Helen Mary Molloy as a director on 2023-03-15 |
| 18/01/2318 January 2023 | Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-01-12 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 20/12/2220 December 2022 | Director's details changed for Helen Mary Molloy on 2022-03-01 |
| 19/12/2219 December 2022 | Director's details changed for Brian Floyd Mcmanus on 2022-07-30 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 06/10/226 October 2022 | Cessation of Pa Topco Limited as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Notification of 121333 Limited as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 20/09/2220 September 2022 | Termination of appointment of Mark Andrew Eburne as a director on 2022-09-15 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Appointment of Mark Andrew Eburne as a director on 2021-09-27 |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 13/07/2113 July 2021 | Termination of appointment of Anthony Brent Windom as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Termination of appointment of Neil Michael Croxson as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Brian Floyd Mcmanus as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Helen Mary Semmens as a director on 2021-06-30 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR BRENT ANTHONY WINDOM |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 30/05/2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE COURVILLE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED ANDRE COURVILLE |
| 10/12/1810 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 114813619.22 |
| 10/12/1810 December 2018 | STATEMENT BY DIRECTORS |
| 10/12/1810 December 2018 | SOLVENCY STATEMENT DATED 10/12/18 |
| 10/12/1810 December 2018 | REDUCE ISSUED CAPITAL 10/12/2018 |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 153084825.63 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 10/07/1810 July 2018 | 06/09/17 STATEMENT OF CAPITAL GBP 152385825.63 |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/11/1722 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED HENRY BUCKLEY |
| 18/08/1718 August 2017 | SECRETARY APPOINTED LOUIS JUNEAU |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WEST |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081379840003 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081379840002 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PA TOPCO LIMITED |
| 06/07/176 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/07/1625 July 2016 | COMPANY NAME CHANGED GENGHIS MIDCO LIMITED CERTIFICATE ISSUED ON 25/07/16 |
| 28/06/1628 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/11/1527 November 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 829319.63 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR STANLEY GEORGE WEST |
| 21/07/1521 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COTTLE |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081379840003 |
| 13/10/1413 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 439274.85 |
| 14/08/1414 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED PETER CHARLES SEPHTON |
| 19/06/1419 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 435274.85 |
| 01/06/141 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081379840002 |
| 09/05/149 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 428074.85 |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED GARY WADE SPELLINS |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/1316 January 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 399267.67 |
| 16/11/1216 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 334119.62 |
| 08/10/128 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 276936 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD MURRAY |
| 14/08/1214 August 2012 | CURRSHO FROM 31/07/2013 TO 30/04/2013 |
| 13/08/1213 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 225000 |
| 08/08/128 August 2012 | SUBDIVISION OF SHARE CAPITAL 24/07/2012 |
| 08/08/128 August 2012 | SUB-DIVISION 24/07/12 |
| 11/07/1211 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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