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PROFIONICS LIMITED

Company number 15545484

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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)
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 5.828
26 Sep 2024 TM01 Termination of appointment of Nicholas Ibery as a director on 19 September 2024
15 Jul 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
07 Mar 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-03-07
  • GBP .58