PIL UK HOLDINGS 1 LIMITED

Company number 08850412

Date	Type	Description	View / Download
09 May 2018	PSC05	Change of details for Permotio Learning Sarl as a person with significant control on 3 May 2018	(2 pages)
03 May 2018	PSC02	Notification of International Schools Partnership Limited as a person with significant control on 2 May 2018	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
29 Dec 2017	PSC05	Change of details for International Schools Partnership Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	MA	Memorandum and Articles of Association	(36 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2017	MR01	Registration of charge 088504120001, created on 19 September 2017	(62 pages)
10 Aug 2017	AP01	Appointment of Mr Darren Mee as a director on 10 August 2017	(2 pages)
08 May 2017	AA	Accounts for a small company made up to 31 August 2016	(12 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)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
10 Nov 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016	(1 page)
13 Jun 2016	AAMD	Amended group of companies' accounts made up to 31 August 2015	(24 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(24 pages)
31 May 2016	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH to 101 Wigmore Street London W1U 1QU on 31 May 2016	(1 page)
12 Apr 2016	CERTNM	Company name changed cis holdco LIMITED\certificate issued on 12/04/16 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Mar 2016	AP01	Appointment of Charles David Robinson as a director on 14 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Steven David Russell Brown as a director on 1 March 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 114	(6 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 114	(4 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
28 Sep 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 August 2015	(1 page)