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THE PROFITABLE FIRM HOLDINGS LTD

Company number 13799624

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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 Oct 2024	CH01	Director's details changed for Mrs Karen Louise Reyburn on 9 October 2024	View PDF Director's details changed for Mrs Karen Louise Reyburn on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC04	Change of details for Mrs Karen Louise Reyburn as a person with significant control on 9 October 2024	View PDF Change of details for Mrs Karen Louise Reyburn as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 200.00	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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