Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFILE EDUCATION HOLDING COMPANY LIMITED

Company number 06521921

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital 22/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2012 CC04 Statement of company's objects
21 Aug 2012 AA Accounts for a small company made up to 30 November 2011
12 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 30 November 2010
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 30 November 2009
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Feb 2010 AR01 Annual return made up to 3 March 2009 with full list of shareholders
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 September 2008
  • GBP 37,195
04 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 01/09/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Apr 2009 AA Accounts for a small company made up to 30 November 2008
27 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
27 Mar 2009 363a Return made up to 03/03/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 123 Nc inc already adjusted 10/06/08
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Aug 2008 88(2) Ad 10/06/08\gbp si 37192@1=37192\gbp ic 1/37193\
18 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2008 CERTNM Company name changed brabco 803 LIMITED\certificate issued on 04/06/08
17 Apr 2008 288a Director and secretary appointed david alan hughes
10 Apr 2008 288a Director appointed john edward reid
10 Apr 2008 288b Appointment terminated secretary brabners secretaries LIMITED