PIL MIDDLE EAST HOLDINGS LIMITED

Company number 08850410

Date	Type	Description	View / Download
02 Oct 2023	PSC05	Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
31 Aug 2023	SH19	Statement of capital on 31 August 2023 AED 465,943,830.0	(3 pages)
31 Aug 2023	SH20	Statement by Directors	(1 page)
31 Aug 2023	CAP-SS	Solvency Statement dated 31/08/23	(1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/08/2023	(3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 AED 465,943,830	(3 pages)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(13 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(92 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
23 May 2023	MR01	Registration of charge 088504100006, created on 19 May 2023	(72 pages)
10 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(4 pages)
02 Sep 2022	SH19	Statement of capital on 2 September 2022 AED 465,943,824.5	(3 pages)
02 Sep 2022	SH20	Statement by Directors	(1 page)
02 Sep 2022	CAP-SS	Solvency Statement dated 31/08/22	(1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/08/2022	(2 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 AED 465,943,824.5	(3 pages)
08 Jul 2022	AP01	Appointment of William Alexander Morgan as a director on 10 December 2021	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Steven David Russell Brown as a director on 18 January 2022	(1 page)
24 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(13 pages)
24 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(75 pages)
24 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
24 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
17 Dec 2021	MR01	Registration of charge 088504100005, created on 14 December 2021	(70 pages)

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