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PROFUSICAL LTD

Company number 09854270

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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)
09 Aug 2016	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)
22 Jun 2016	AP01	Appointment of Christopher Mark Jackson as a director on 10 June 2016	View PDF Appointment of Christopher Mark Jackson as a director on 10 June 2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jun 2016	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)
21 Jun 2016	AD01	Registered office address changed from 55 the Orb 3 Tenby Street Birmingham West Midlands B1 3EL England to 107 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HJ on 21 June 2016	View PDF Registered office address changed from 55 the Orb 3 Tenby Street Birmingham West Midlands B1 3EL England to 107 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HJ on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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