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PROFILE EDUCATION HOLDING COMPANY LIMITED

Company number 06521921

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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)
15 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
15 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
14 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:employee ownership trust 28/10/2024 This document is being processed and will be available in 10 days.
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 31,658	View PDF Statement of capital on 12 November 2024 GBP 31,658 - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of Profile Group (Trustee) Limited as a person with significant control on 29 October 2024	View PDF Notification of Profile Group (Trustee) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of David Alan Hughes as a person with significant control on 29 October 2024	View PDF Cessation of David Alan Hughes as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of John Edward Reid (Deceased) as a person with significant control on 29 October 2024	View PDF Cessation of John Edward Reid (Deceased) as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PSC04	Change of details for Executors John Edward Reid (Deceased) as a person with significant control on 3 November 2020	View PDF Change of details for Executors John Edward Reid (Deceased) as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Mr David Alan Hughes as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Alan Hughes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	PSC01	Notification of John Edward Reid (Deceased) as a person with significant control on 3 November 2020	View PDF Notification of John Edward Reid (Deceased) as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Jeanette Elizabeth Reid as a person with significant control on 3 November 2020	View PDF Cessation of Jeanette Elizabeth Reid as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC01	Notification of Jeanette Elizabeth Reid as a person with significant control on 3 November 2020	View PDF Notification of Jeanette Elizabeth Reid as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of John Edward Reid as a person with significant control on 3 November 2020	View PDF Cessation of John Edward Reid as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PROFILE EDUCATION HOLDING COMPANY LIMITED

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