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PROFOUNDERS CAPITAL PARTNERS LIMITED

Company number 14925987

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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)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 70,100	View PDF Statement of capital on 5 September 2024 GBP 70,100 - link opens in a new window - 5 pages (5 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company has changed its name 31/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company has changed its name 31/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Jul 2024	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)
04 Jul 2024	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)
28 Jun 2024	PSC04	Change of details for Mr Sean Seton Rogers as a person with significant control on 13 June 2024	View PDF Change of details for Mr Sean Seton Rogers as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	CAP-SS	Solvency Statement dated 31/05/24	View PDF Solvency Statement dated 31/05/24 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/05/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 31/05/2024 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	CH01	Director's details changed for Mr Sean Seton Rogers on 13 June 2024	View PDF Director's details changed for Mr Sean Seton Rogers on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 31/05/2024	View PDF Resolutions RES13 ‐ Cancel share premium 31/05/2024 - link opens in a new window - 10 pages (10 pages)
13 Jun 2024	PSC04	Change of details for Mr Sean Seton Rogers as a person with significant control on 31 May 2024	View PDF Change of details for Mr Sean Seton Rogers as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Mr Rogan James Angelini-Hurll as a person with significant control on 31 May 2024	View PDF Change of details for Mr Rogan James Angelini-Hurll as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Peter Adam Daiches Dubens as a person with significant control on 31 May 2024	View PDF Change of details for Peter Adam Daiches Dubens as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC01	Notification of Sean Seton Rogers as a person with significant control on 31 May 2024	View PDF Notification of Sean Seton Rogers as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC01	Notification of Rogan James Angelini-Hurll as a person with significant control on 31 May 2024	View PDF Notification of Rogan James Angelini-Hurll as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Sean Seton Rogers as a director on 31 May 2024	View PDF Appointment of Mr Sean Seton Rogers as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Rogan James Angelini-Hurll as a director on 31 May 2024	View PDF Appointment of Mr Rogan James Angelini-Hurll as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CERTNM	Company name changed profounders uk capital partners LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed profounders uk capital partners LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 70,100	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 70,100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-09 GBP 1	View PDF Incorporation Statement of capital on 2023-06-09 GBP 1 - link opens in a new window - 43 pages (43 pages)

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PROFOUNDERS CAPITAL PARTNERS LIMITED

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