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PROFESSIONAL SHARE ONE LIMITED

Company number 09279301

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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)
11 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 113
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 113
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 100
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015 CERTNM Company name changed professional share management LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-20
24 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-24
  • GBP 90