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PROFESSIONAL FINANCE BROKING LIMITED

Company number 11043099

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	PSC05	Change of details for Simply Biz Services Limited as a person with significant control on 10 May 2018	View PDF Change of details for Simply Biz Services Limited as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Mouhammad Mulki as a person with significant control on 10 May 2018	View PDF Cessation of Mouhammad Mulki as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	PSC01	Notification of Mouhammad Mulki as a person with significant control on 10 November 2017	View PDF Notification of Mouhammad Mulki as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC05	Change of details for Simply Biz Services Limited as a person with significant control on 10 November 2017	View PDF Change of details for Simply Biz Services Limited as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-01 GBP .51	View PDF Incorporation Statement of capital on 2017-11-01 GBP .51 - link opens in a new window - 33 pages (33 pages)

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