INTERNATIONAL COLLEGE WALES LIMITED

Company number 06412162

Date	Type	Description	View / Download
04 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Security trustee, syndicated facility agreement, intercreditor agreement, documents 22/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Dec 2019	MR01	Registration of charge 064121620001, created on 4 December 2019	(29 pages)
20 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
19 Nov 2019	TM02	Termination of appointment of Paul Grant as a secretary on 22 October 2019	(1 page)
18 Nov 2019	AP04	Appointment of Pennsec Limited as a secretary on 22 October 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Scott Paul Jones as a director on 5 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of David Buckingham as a director on 5 July 2019	(1 page)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(22 pages)
14 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Rodney Malcolm Jones as a director on 30 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr David Buckingham as a director on 1 July 2018	(2 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(22 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
07 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
31 Oct 2016	AP03	Appointment of Mr Paul Grant as a secretary on 31 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Marcus Allen as a secretary on 31 October 2016	(1 page)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	(5 pages)
06 Aug 2015	AP01	Appointment of Mr Paul Lovegrove as a director on 3 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Kerry Hutchinson as a director on 3 August 2015	(1 page)
16 Mar 2015	AA	Full accounts made up to 30 June 2014	(12 pages)