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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)
27 Jan 2015	SH02	Sub-division of shares on 23 December 2014	View PDF Sub-division of shares on 23 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	AD01	Registered office address changed from , 114 B1 Business Centre Centurion Park, Davyfield Road, Blackburn, BB1 2QY, United Kingdom to Norwest Court Guildhall Street Preston PR1 3NU on 22 January 2015	View PDF Registered office address changed from , 114 B1 Business Centre Centurion Park, Davyfield Road, Blackburn, BB1 2QY, United Kingdom to Norwest Court Guildhall Street Preston PR1 3NU on 22 January 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AP01	Appointment of Mr Jordan Mayo as a director on 24 December 2014	View PDF Appointment of Mr Jordan Mayo as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 254.664	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 254.664 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	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)
19 Jan 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 RES12 ‐ Resolution of varying share rights or name	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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
08 Jan 2015	AP01	Appointment of Patrick Francis Flanagan as a director on 8 September 2014	View PDF Appointment of Patrick Francis Flanagan as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AP01	Appointment of Mr Mark Riddick as a director on 8 September 2014	View PDF Appointment of Mr Mark Riddick as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AP01	Appointment of Stephen John Naylor as a director on 8 September 2014	View PDF Appointment of Stephen John Naylor as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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