PIL MEXICO HOLDINGS 1 LIMITED

Company number 09855964

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(5 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 March 2023 MXN 1,389,402,072	(4 pages)
08 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(12 pages)
08 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(92 pages)
08 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
08 Jun 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 098559640006, created on 19 May 2023	(72 pages)
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)
30 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(12 pages)
30 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(75 pages)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
30 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 098559640005, created on 14 December 2021	(70 pages)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(4 pages)
01 Sep 2021	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
01 Sep 2021	SH15	Reduction of capital following redenomination. Statement of capital on 1 September 2021 MXN 1,389,402,045	(6 pages)
01 Sep 2021	SH14	Redenomination of shares. Statement of capital 23 August 2021 MXN 1,419,305,064.5685	(4 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(2 pages)
09 Jul 2021	MR01	Registration of charge 098559640004, created on 6 July 2021	(70 pages)