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PROFILE FSH LIMITED

Company number 09158030

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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 Feb 2024	AP01	Appointment of Fabio Zampaglione as a director on 16 November 2023	View PDF Appointment of Fabio Zampaglione as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Isabelle Caroline Pinson as a director on 16 November 2023	View PDF Termination of appointment of Isabelle Caroline Pinson as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Christopher Bruce Trebilcock as a director on 2 November 2023	View PDF Appointment of Mr Christopher Bruce Trebilcock as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Jordan Mayo as a director on 31 October 2023	View PDF Termination of appointment of Jordan Mayo as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	PSC07	Cessation of Anna Margaret Smedvig as a person with significant control on 31 July 2023	View PDF Cessation of Anna Margaret Smedvig as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC02	Notification of Mfm Holding Ltd as a person with significant control on 31 July 2023	View PDF Notification of Mfm Holding Ltd as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Isabelle Caroline Pinson as a director on 31 July 2023	View PDF Appointment of Isabelle Caroline Pinson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Guiseppe Trettenero as a director on 31 July 2023	View PDF Appointment of Guiseppe Trettenero as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Giovanni Dapra as a director on 31 July 2023	View PDF Appointment of Mr Giovanni Dapra as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of John Clinton Hewett as a director on 31 July 2023	View PDF Termination of appointment of John Clinton Hewett as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of David Kenneth Miles as a director on 31 July 2023	View PDF Termination of appointment of David Kenneth Miles as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Adam Charles Wearing as a director on 31 July 2023	View PDF Termination of appointment of Adam Charles Wearing as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Aarti Arora Boussier as a director on 1 November 2022	View PDF Termination of appointment of Aarti Arora Boussier as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 492.055	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 492.055 - link opens in a new window - 4 pages (4 pages)

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PROFILE FSH LIMITED

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