ISP COLOMBIA LIMITED
| Status | ACTIVE |
| Company No. | 09912868 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2015 |
| Age | 8 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ISP COLOMBIA LIMITED is an active private limited company with number 09912868. It was incorporated 8 years, 5 months, 5 days ago, on 11 December 2015. The company address is 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Change person director company with change date
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Alexander Morgan
Change date: 2023-10-04
Documents
Change person director company with change date
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-04
Officer name: Mr Darren Mee
Documents
Change to a person with significant control
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: International Schools Partnership Limited
Change date: 2023-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
New address: 7th Floor 280 Bishopsgate London EC2M 4RB
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Change date: 2023-10-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Legacy
Date: 14 Jun 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/22
Documents
Legacy
Date: 14 Jun 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/22
Documents
Legacy
Date: 14 Jun 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099128680004
Charge creation date: 2023-05-19
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Alexander Morgan
Appointment date: 2021-12-10
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-18
Officer name: Steven David Russell Brown
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Legacy
Date: 24 May 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/21
Documents
Legacy
Date: 24 May 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/21
Documents
Legacy
Date: 24 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099128680003
Charge creation date: 2021-12-14
Documents
Capital allotment shares
Date: 04 Sep 2021
Action Date: 18 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-18
Capital : 101.00 GBP
Documents
Capital statement directors reduction of capital following redomination
Date: 01 Sep 2021
Category: Capital
Type: SH18
Documents
Capital reduction of capital redomination
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH15
Capital : 505,000 COP
Date: 2021-09-01
Documents
Capital redomination of shares
Date: 01 Sep 2021
Action Date: 23 Aug 2021
Category: Capital
Type: SH14
Date: 2021-08-23
Capital : 546,448.38 COP
Documents
Resolution
Date: 01 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-06
Charge number: 099128680002
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Legacy
Date: 30 Jun 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/20
Documents
Legacy
Date: 23 Jun 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/20
Documents
Legacy
Date: 23 Jun 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/20
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-15
Old address: 101 Wigmore Street London W1U 1QU United Kingdom
New address: 100 New Bridge Street London EC4V 6JA
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type dormant
Date: 13 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 06 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-06
Charge number: 099128680001
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles David Robinson
Termination date: 2019-09-16
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Mee
Appointment date: 2019-09-16
Documents
Notification of a person with significant control
Date: 18 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-24
Psc name: International Schools Partnership Limited
Documents
Cessation of a person with significant control
Date: 18 Jul 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Permotio Learning S.A.R.L.
Cessation date: 2019-06-24
Documents
Accounts with accounts type dormant
Date: 01 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type dormant
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Change to a person with significant control
Date: 29 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: International Schools Partnership Limited
Documents
Accounts with accounts type dormant
Date: 20 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change account reference date company previous shortened
Date: 10 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-08-31
Documents
Termination director company with name termination date
Date: 15 Feb 2017
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Ryan James Henry Robson
Documents
Termination director company with name termination date
Date: 15 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Anita Debra Delaney
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Termination secretary company with name termination date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-01
Officer name: Mh Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 31 May 2016
Action Date: 31 May 2016
Category: Address
Type: AD01
Change date: 2016-05-31
New address: 101 Wigmore Street London W1U 1QU
Old address: 11 Staple Inn London WC1V 7QH United Kingdom
Documents
Certificate change of name company
Date: 12 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pil qatar holdings LIMITED\certificate issued on 12/04/16
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles David Robinson
Appointment date: 2016-03-14
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mr Steven David Russell Brown
Documents
Certificate change of name company
Date: 24 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed duncary 19 LIMITED\certificate issued on 24/02/16
Documents
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