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PROFOUND WORKS LIMITED

Company number 09162929

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of John Anthony Pearson as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of William Miles Treasure as a director on 30 June 2023
15 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
17 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
27 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 13/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 MA Memorandum and Articles of Association
07 Apr 2021 SH08 Change of share class name or designation
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 5,104
19 Mar 2021 CH01 Director's details changed for Timothy Michael Mcmillen on 1 January 2016
11 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with updates
22 Feb 2021 AP01 Appointment of Mr William Miles Treasure as a director on 1 February 2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 5,002
15 Dec 2020 TM01 Termination of appointment of Andrew Meegan as a director on 11 December 2020
08 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
02 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
13 Sep 2018 TM01 Termination of appointment of Matthew James Quinn as a director on 7 September 2018
29 May 2018 AA Unaudited abridged accounts made up to 30 December 2017