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PROFBIOTICS LIMITED

Company number 08419471

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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)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 142.86	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 142.86 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	SH02	Sub-division of shares on 12 September 2014	View PDF Sub-division of shares on 12 September 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
23 Sep 2014	AP01	Appointment of Michael Aaronson as a director on 10 September 2014	View PDF Appointment of Michael Aaronson as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP01	Appointment of Mr Joseph Nigel David Stelzer as a director on 10 September 2014	View PDF Appointment of Mr Joseph Nigel David Stelzer as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	CERTNM	Company name changed mc nutrition LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27	View PDF Company name changed mc nutrition LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from 22 Allandale Avenue Finchley London N3 3PJ to Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD on 28 August 2014	View PDF Registered office address changed from 22 Allandale Avenue Finchley London N3 3PJ to Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD on 28 August 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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