Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AM07 |
Result of meeting of creditors
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08 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Sep 2024 |
CERTNM |
Company name changed profound works LIMITED\certificate issued on 20/09/24
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RES15 ‐
Change company name resolution on 2024-08-13
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20 Sep 2024 |
CONNOT |
Change of name notice
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11 Sep 2024 |
AM03 |
Statement of administrator's proposal
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26 Jul 2024 |
AD01 |
Registered office address changed from 1 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 26 July 2024
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26 Jul 2024 |
AM01 |
Appointment of an administrator
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08 Jul 2024 |
AP01 |
Appointment of Mr William Miles Treasure as a director on 8 July 2024
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19 Jun 2024 |
PSC01 |
Notification of John Pearson as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Mcmillen as a person with significant control on 19 June 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of John Anthony Pearson as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of William Miles Treasure as a director on 30 June 2023
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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17 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option plan 13/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Timothy Michael Mcmillen on 1 January 2016
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