ISP INDIA LIMITED

Company number 09936533

Date	Type	Description	View / Download
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 02/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jul 2021	MR01	Registration of charge 099365330002, 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)
20 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
16 Dec 2019	MR01	Registration of charge 099365330001, created on 6 December 2019	(14 pages)
17 Sep 2019	TM01	Termination of appointment of Charles David Robinson as a director on 16 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Darren Mee as a director on 16 September 2019	(2 pages)
18 Jul 2019	PSC02	Notification of International Schools Partnership Limited as a person with significant control on 24 June 2019	(2 pages)
18 Jul 2019	PSC07	Cessation of Permotio International Learning Sarl as a person with significant control on 24 June 2019	(1 page)
01 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
10 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 August 2016	(1 page)
15 Feb 2017	TM01	Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016	(1 page)
15 Feb 2017	TM01	Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016	(1 page)
15 Feb 2017	TM01	Termination of appointment of Anita Debra Delaney as a director on 31 January 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
10 Nov 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016	(1 page)
31 May 2016	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016	(1 page)
27 Apr 2016	CERTNM	Company name changed pil mexico holdings 2 LIMITED\certificate issued on 27/04/16 CONNOT ‐ Change of name notice	(3 pages)