PIL EUROPE HOLDINGS LIMITED

Company number 10112355

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	(4 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 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)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 EUR 45,266,811.60 GBP 40,092,985	(4 pages)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(12 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(92 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
23 May 2023	MR01	Registration of charge 101123550007, created on 19 May 2023	(72 pages)
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	(5 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 EUR 45,266,809.60 GBP 40,092,985	(4 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)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(12 pages)
05 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(75 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(5 pages)
17 Dec 2021	MR01	Registration of charge 101123550006, created on 14 December 2021	(70 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 EUR 45,266,809.60 GBP 40,092,985	(4 pages)
09 Jul 2021	MR01	Registration of charge 101123550005, 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)