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PROFAM LIMITED

Company number 10917144

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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)
19 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
01 Mar 2024 AP01 Appointment of Mr Bruce Donald Braithwaite as a director on 28 June 2022
19 Aug 2023 PSC02 Notification of Profam Holdings Limited as a person with significant control on 8 August 2023
19 Aug 2023 PSC07 Cessation of Simon Brian Fishel as a person with significant control on 8 August 2023
19 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
13 Sep 2022 PSC04 Change of details for Simon Brian Fishel as a person with significant control on 12 July 2022
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 200
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
27 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
27 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
07 Sep 2020 TM01 Termination of appointment of Arri Coomarasamy as a director on 7 September 2020
02 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2020 AP01 Appointment of Dr Manal Elgendy as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Dr Pericles Hassun as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Ms Margaret Pinnington as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Professor Christiani Amorim as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Professor Arri Coomarasamy as a director on 12 March 2020