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INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED

Company number 09817502

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2021	AP01	Appointment of Mrs Zoe Louise Howorth as a director on 13 December 2021	View PDF Appointment of Mrs Zoe Louise Howorth as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	SH02	Sub-division of shares on 20 September 2021	View PDF Sub-division of shares on 20 September 2021 - link opens in a new window - 7 pages (7 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Sep 2021	SH19	Statement of capital on 21 September 2021 EUR 14,019.41244	View PDF Statement of capital on 21 September 2021 EUR 14,019.41244 - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
21 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 7 pages (7 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reduction of share premuim account 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 EUR 14,019.41244	View PDF Statement of capital following an allotment of shares on 25 August 2021 EUR 14,019.41244 - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AP01	Appointment of Mr Lukas Martin Bucher as a director on 28 July 2021	View PDF Appointment of Mr Lukas Martin Bucher as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Jonathan Mussellwhite as a director on 28 July 2021	View PDF Appointment of Mr Jonathan Mussellwhite as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 EUR 13,899.40244	View PDF Statement of capital following an allotment of shares on 6 July 2021 EUR 13,899.40244 - link opens in a new window - 20 pages (20 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	MR01	Registration of charge 098175020005, created on 6 July 2021	View PDF Registration of charge 098175020005, created on 6 July 2021 - link opens in a new window - 70 pages (70 pages)
08 Jul 2021	TM01	Termination of appointment of Paul David Brett as a director on 6 July 2021	View PDF Termination of appointment of Paul David Brett as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 June 2021	View PDF Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 79 pages (79 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 EUR 1,770.67244	View PDF Statement of capital following an allotment of shares on 1 April 2021 EUR 1,770.67244 - link opens in a new window - 14 pages (14 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
24 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
18 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 EUR 2,905.76644 GBP 1	View PDF Statement of capital following an allotment of shares on 30 December 2020 EUR 2,905.76644 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 74 pages (74 pages)

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INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED

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