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PROFAM HOLDINGS LIMITED

Company number 14684410

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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)
16 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2024	AP01	Appointment of Dr Hemant Niranjan Vakharia as a director on 9 April 2024	View PDF Appointment of Dr Hemant Niranjan Vakharia as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2023	PSC01	Notification of Yousri Marouf Mohamed Afifi as a person with significant control on 8 August 2023	View PDF Notification of Yousri Marouf Mohamed Afifi as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	PSC04	Change of details for Professor Simon Brian Fishel as a person with significant control on 8 August 2023	View PDF Change of details for Professor Simon Brian Fishel as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Mr Bruce Donald Braithwaite as a director on 8 August 2023	View PDF Appointment of Mr Bruce Donald Braithwaite as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Ms Margaret Pinnington as a director on 8 August 2023	View PDF Appointment of Ms Margaret Pinnington as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Pericles Hassun as a director on 8 August 2023	View PDF Appointment of Pericles Hassun as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Mrs Manal Elgendy as a director on 8 August 2023	View PDF Appointment of Mrs Manal Elgendy as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Christiani Amorim as a director on 8 August 2023	View PDF Appointment of Christiani Amorim as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Mr Yousri Marouf Mohamed Afifi as a director on 8 August 2023	View PDF Appointment of Mr Yousri Marouf Mohamed Afifi as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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