PA CONSULTING GROUP FINANCE LIMITED: Filings

  • Overview

    Company NamePA CONSULTING GROUP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09763513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PA CONSULTING GROUP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 097635130002 in full

    1 pagesMR04

    Second filing of a statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 2,638,020.83
    4 pagesRP04SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 2,638,020.83
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 30, 2024Clarification A second filed SH01 was registered on 30/10/24.

    legacy

    2 pagesSH20

    Statement of capital on Sep 13, 2024

    • Capital: GBP 2.243228
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium account 13/09/2024
    RES13

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    22 pagesAA

    legacy

    97 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth John Toombs as a director on May 12, 2023

    1 pagesTM01

    Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr William Anthony Lambe as a director on Sep 15, 2022

    2 pagesAP01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    legacy

    95 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0