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PROFILE BOOKS HOLDINGS LIMITED

Company number 15477534

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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)
21 Oct 2024	TM01	Termination of appointment of Frances Ann Ford as a director on 30 September 2024	View PDF Termination of appointment of Frances Ann Ford as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mrs Kate Mcfarlan as a director on 30 September 2024	View PDF Appointment of Mrs Kate Mcfarlan as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Michael Isaac Franklin as a director on 30 September 2024	View PDF Appointment of Mr Michael Isaac Franklin as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms Deepa Mardolka as a director on 30 September 2024	View PDF Appointment of Ms Deepa Mardolka as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms Ursula Ann Mackenzie as a director on 30 September 2024	View PDF Appointment of Ms Ursula Ann Mackenzie as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Nicholas Philip Viner as a director on 30 September 2024	View PDF Appointment of Mr Nicholas Philip Viner as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms Cecily Julia Engle as a director on 30 September 2024	View PDF Appointment of Ms Cecily Julia Engle as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms Rebecca Gray as a director on 30 September 2024	View PDF Appointment of Ms Rebecca Gray as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms Claire Beaumont as a director on 30 September 2024	View PDF Appointment of Ms Claire Beaumont as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC04	Change of details for Mr Andrew Cecil Franklin as a person with significant control on 7 June 2024	View PDF Change of details for Mr Andrew Cecil Franklin as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC01	Notification of Caroline Elton as a person with significant control on 7 June 2024	View PDF Notification of Caroline Elton as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 17,428	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 17,428 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
09 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-09 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-09 GBP .1 - link opens in a new window - 11 pages (11 pages)

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