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PROFECO FINANCIAL MANAGEMENT LTD

Company number SC812552

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CERTNM	Company name changed willow glen developments LIMITED\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-12	View PDF Company name changed willow glen developments LIMITED\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-12 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	PSC01	Notification of Alan Dixon as a person with significant control on 10 November 2024	View PDF Notification of Alan Dixon as a person with significant control on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Alan Patrick Dixon as a director on 10 November 2024	View PDF Appointment of Mr Alan Patrick Dixon as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Lynne Dixon as a director on 10 November 2024	View PDF Termination of appointment of Lynne Dixon as a director on 10 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Lynne Dixon as a person with significant control on 10 November 2024	View PDF Cessation of Lynne Dixon as a person with significant control on 10 November 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC01	Notification of Lynne Dixon as a person with significant control on 2 July 2024	View PDF Notification of Lynne Dixon as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Alan Patrick Dixon as a director on 2 July 2024	View PDF Termination of appointment of Alan Patrick Dixon as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mrs Lynne Dixon as a director on 2 July 2024	View PDF Appointment of Mrs Lynne Dixon as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Alan Patrick Dixon as a person with significant control on 2 July 2024	View PDF Cessation of Alan Patrick Dixon as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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