Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AP01 |
Appointment of Mr Mark James Patrick as a director on 14 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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18 Oct 2024 |
PSC05 |
Change of details for International Schools Partnership Limited as a person with significant control on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Darren Mee on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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04 Jul 2024 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 4 July 2024
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04 Jul 2024 |
SH14 |
Redenomination of shares. Statement of capital 28 June 2024
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03 Jul 2024 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES 17 ‐
Resolution to redenominate shares
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05 Jun 2024 |
PSC07 |
Cessation of Isp Chile Limited as a person with significant control on 28 May 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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03 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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03 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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03 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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03 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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31 May 2024 |
PSC02 |
Notification of International Schools Partnership Limited as a person with significant control on 28 May 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr William Alexander Morgan on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Mee on 4 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for Isp Chile Limited as a person with significant control on 2 October 2023
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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
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05 Jul 2023 |
CERTNM |
Company name changed pil brazil holdings 2 LIMITED\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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