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SOUTHERN PROFILES LIMITED

Company number 15243917

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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)
23 Oct 2024	CH01	Director's details changed for Mr Matthew William Smith on 21 October 2024	View PDF Director's details changed for Mr Matthew William Smith on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC04	Change of details for Mr Matthew William Smith as a person with significant control on 21 October 2024	View PDF Change of details for Mr Matthew William Smith as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AD01	Registered office address changed from The Oaks Red House Lane Shirenewton Chepstow Monmouthshire NP16 6RL Wales to Unit 1a, Whitehouse the Causeway Mark Somerset TA9 4QS on 4 December 2023	View PDF Registered office address changed from The Oaks Red House Lane Shirenewton Chepstow Monmouthshire NP16 6RL Wales to Unit 1a, Whitehouse the Causeway Mark Somerset TA9 4QS on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Mr Sean Alexander O'sullivan as a director on 20 November 2023	View PDF Appointment of Mr Sean Alexander O'sullivan as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr James Herbert Fisher as a director on 20 November 2023	View PDF Appointment of Mr James Herbert Fisher as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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