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PROFILE FSH LIMITED

Company number 09158030

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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)
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 423.518
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2017 SH08 Change of share class name or designation
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 422.198
12 Jan 2017 TM01 Termination of appointment of Mark Riddick as a director on 30 December 2016
29 Nov 2016 AP01 Appointment of Mr John Clinton Hewett as a director on 12 October 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 SH08 Change of share class name or designation
16 Nov 2016 TM01 Termination of appointment of Stephen John Naylor as a director on 12 October 2016
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
23 Jun 2016 SH08 Change of share class name or designation
10 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 347.890
06 May 2016 SH08 Change of share class name or designation
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 332.764
28 Oct 2015 AP01 Appointment of Mr George Hywel Reynolds Thomas as a director on 19 October 2015
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
21 Sep 2015 CH01 Director's details changed for Mr Jordan Mayo on 10 June 2015
01 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,399,826.486

Statement of capital on 2015-10-07
  • GBP 272.262
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
15 May 2015 AA01 Current accounting period shortened from 31 August 2015 to 30 June 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 272.262
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2015 MR01 Registration of charge 091580300001, created on 27 April 2015