ISP NORTH AMERICA LIMITED

Company number 10588517

Date	Type	Description	View / Download
23 Jun 2022	TM01	Termination of appointment of Steven David Russell Brown as a director on 18 January 2022	(1 page)
27 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(12 pages)
27 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(75 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
27 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 105885170005, created on 14 December 2021	(70 pages)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(4 pages)
01 Sep 2021	SH20	Statement by Directors	(1 page)
01 Sep 2021	SH15	Reduction of capital following redenomination. Statement of capital on 1 September 2021 USD 120,327,313.60	(6 pages)
01 Sep 2021	SH14	Redenomination of shares. Statement of capital 23 August 2021 USD 128,546,594.7136	(8 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(2 pages)
09 Jul 2021	MR01	Registration of charge 105885170004, created on 6 July 2021	(70 pages)
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	(1 page)
12 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(12 pages)
12 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(78 pages)
12 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
12 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 92,559,472	(3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 9,539,561	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
29 Oct 2020	CERTNM	Company name changed pil us holdings LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	(3 pages)
13 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(11 pages)
13 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(74 pages)
13 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
13 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)