PIL UK HOLDINGS 1 LIMITED

Company number 08850412

Date	Type	Description	View / Download
21 Mar 2019	PSC07	Cessation of Permotio International Learning S.a R.L. as a person with significant control on 14 March 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Harriet Catherine Grover Sturdy as a director on 21 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
06 Sep 2018	MR01	Registration of charge 088504120002, created on 31 August 2018	(63 pages)
07 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(9 pages)
07 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(52 pages)
07 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
07 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
16 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
09 May 2018	PSC05	Change of details for Permotio Learning Sarl as a person with significant control on 3 May 2018	(2 pages)
03 May 2018	PSC02	Notification of International Schools Partnership Limited as a person with significant control on 2 May 2018	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
29 Dec 2017	PSC05	Change of details for International Schools Partnership Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	MA	Memorandum and Articles of Association	(36 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2017	MR01	Registration of charge 088504120001, created on 19 September 2017	(62 pages)
10 Aug 2017	AP01	Appointment of Mr Darren Mee as a director on 10 August 2017	(2 pages)
08 May 2017	AA	Accounts for a small company made up to 31 August 2016	(12 pages)
15 Feb 2017	TM01	Termination of appointment of Anita Debra Delaney as a director on 31 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
10 Nov 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016	(1 page)
13 Jun 2016	AAMD	Amended group of companies' accounts made up to 31 August 2015	(24 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(24 pages)
31 May 2016	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH to 101 Wigmore Street London W1U 1QU on 31 May 2016	(1 page)

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