PIL UK HOLDINGS 1 LIMITED

Company number 08850412

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
04 Oct 2023	CH01	Director's details changed for Mr William Alexander Morgan on 4 October 2023	(2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Darren Mee 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)
18 Jul 2023	MA	Memorandum and Articles of Association	(32 pages)
24 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 May 2023	MR01	Registration of charge 088504120006, created on 19 May 2023	(72 pages)
22 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(9 pages)
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(92 pages)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
08 Jul 2022	AP01	Appointment of William Alexander Morgan as a director on 10 December 2021	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Steven David Russell Brown as a director on 18 January 2022	(1 page)
06 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(9 pages)
06 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(75 pages)
06 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
06 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
17 Dec 2021	MR01	Registration of charge 088504120005, created on 14 December 2021	(70 pages)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
09 Jul 2021	MR01	Registration of charge 088504120004, created on 6 July 2021	(70 pages)
17 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(9 pages)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 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)