PIL MEXICO HOLDINGS 2 LIMITED

Company number 09855696

Date	Type	Description	View / Download
26 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(11 pages)
26 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(58 pages)
15 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
15 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
21 Mar 2019	PSC07	Cessation of Permotio Learning Sarl as a person with significant control on 6 April 2016	(1 page)
21 Mar 2019	PSC07	Cessation of International Schools Partnership Limited as a person with significant control on 6 April 2016	(1 page)
21 Mar 2019	PSC02	Notification of Pil Mexico Holdings 1 Limited as a person with significant control on 6 April 2016	(2 pages)
04 Feb 2019	MA	Memorandum and Articles of Association	(43 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Jan 2019	MR01	Registration of charge 098556960001, created on 15 January 2019	(15 pages)
28 Jan 2019	MR01	Registration of charge 098556960002, created on 15 January 2019	(15 pages)
17 Jan 2019	MA	Memorandum and Articles of Association	(43 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
13 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(52 pages)
07 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(11 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)
14 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
14 Nov 2017	PSC02	Notification of Permotio Learning Sarl as a person with significant control on 6 April 2016	(1 page)
05 May 2017	AA	Full accounts made up to 31 August 2016	(13 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)

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