PROFILE FSH LIMITED

Company number 09158030

Date	Type	Description	View / Download
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
08 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 492.055	(4 pages)
11 Feb 2019	TM01	Termination of appointment of Ian Geoffrey Floyed as a director on 14 December 2018	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
19 Sep 2018	AP01	Appointment of Professor David Kenneth Miles as a director on 19 September 2018	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
21 Mar 2018	AP01	Appointment of Ms Aarti Arora Boussier as a director on 28 February 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of George Hywel Reynolds Thomas as a director on 28 February 2018	(1 page)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 461.258	(8 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
19 Feb 2018	MR01	Registration of charge 091580300002, created on 14 February 2018	(31 pages)
13 Nov 2017	AP01	Appointment of Mr Adam Charles Wearing as a director on 25 October 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr David James Jackman as a director on 31 August 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 May 2017 GBP 453.759	(8 pages)
27 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Patrick Francis Flanagan as a director on 31 March 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 423.518	(6 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
21 Feb 2017	SH08	Change of share class name or designation	(2 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 422.198	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Mark Riddick as a director on 30 December 2016	(2 pages)