- Company Overview for ISP COLOMBIA LIMITED (09912868)
- Filing history for ISP COLOMBIA LIMITED (09912868)
- People for ISP COLOMBIA LIMITED (09912868)
- Charges for ISP COLOMBIA LIMITED (09912868)
- More for ISP COLOMBIA LIMITED (09912868)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
04 Oct 2023 | CH01 | Director's details changed for Mr William Alexander Morgan on 4 October 2023 | |
04 Oct 2023 | CH01 | Director's details changed for Mr Darren Mee on 4 October 2023 | |
02 Oct 2023 | PSC05 | Change of details for International Schools Partnership Limited as a person with significant control on 2 October 2023 | |
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 | |
14 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 August 2022 | |
14 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
14 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
14 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
23 May 2023 | MR01 | Registration of charge 099128680004, created on 19 May 2023 | |
14 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
08 Jul 2022 | AP01 | Appointment of William Alexander Morgan as a director on 10 December 2021 | |
23 Jun 2022 | TM01 | Termination of appointment of Steven David Russell Brown as a director on 18 January 2022 | |
24 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 August 2021 | |
24 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
24 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
24 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
22 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
17 Dec 2021 | MR01 | Registration of charge 099128680003, created on 14 December 2021 | |
04 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 18 August 2021
|
|
01 Sep 2021 | SH18 | Statement of directors in accordance with reduction of capital following redenomination | |
01 Sep 2021 | SH15 |
Reduction of capital following redenomination. Statement of capital on 1 September 2021
|
|
01 Sep 2021 | SH14 |
Redenomination of shares. Statement of capital 23 August 2021
|
|
01 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2021 | MA | Memorandum and Articles of Association |