ISP THAILAND LIMITED

Company number 14535921

Date	Type	Description	View / Download
23 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	(5 pages)
19 Nov 2024	AP01	Appointment of Mr Mark James Patrick as a director on 14 November 2024	(2 pages)
12 Nov 2024	MR01	Registration of charge 145359210002, created on 8 November 2024	(80 pages)
18 Oct 2024	PSC05	Change of details for International Schools Partnership Limited as a person with significant control on 14 October 2024	(2 pages)
18 Oct 2024	CH01	Director's details changed for Mr William Alexander Morgan on 14 October 2024	(2 pages)
18 Oct 2024	CH01	Director's details changed for Mr Darren Mee on 14 October 2024	(2 pages)
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	(1 page)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 THB 2.00	(4 pages)
31 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(12 pages)
31 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(122 pages)
31 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
31 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
19 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	(5 pages)
14 Dec 2023	TM01	Termination of appointment of Andrew Nicol as a director on 14 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of Mr Darren Mee as a director on 14 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Rosy Hoang as a director on 14 December 2023	(1 page)
04 Oct 2023	CH01	Director's details changed for Mr William Alexander Morgan on 4 October 2023	(2 pages)
02 Oct 2023	PSC05	Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023	(2 pages)
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	(1 page)
11 Jul 2023	MA	Memorandum and Articles of Association	(29 pages)
07 Jun 2023	AP01	Appointment of Mr William Alexander Morgan as a director on 6 June 2023	(2 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 May 2023	MR01	Registration of charge 145359210001, created on 23 May 2023	(14 pages)
12 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 August 2023	(1 page)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 THB 1	(39 pages)