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PROFA1 LIMITED

Company number 11566800

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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)
11 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-07 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	AD01	Registered office address changed from Grove One Business Centre 1 Grove Street Wilmslow SK9 1DU England to Unit K2 Earl Road Stanley Green Retail Park Cheadle Hulme Cheshire SK8 6PT on 25 July 2021	View PDF Registered office address changed from Grove One Business Centre 1 Grove Street Wilmslow SK9 1DU England to Unit K2 Earl Road Stanley Green Retail Park Cheadle Hulme Cheshire SK8 6PT on 25 July 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AD01	Registered office address changed from Suite 4 Camellia House 73 - 78 Water Lane Wilmslow SK9 5BB England to Grove One Business Centre 1 Grove Street Wilmslow SK9 1DU on 19 May 2020	View PDF Registered office address changed from Suite 4 Camellia House 73 - 78 Water Lane Wilmslow SK9 5BB England to Grove One Business Centre 1 Grove Street Wilmslow SK9 1DU on 19 May 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AD01	Registered office address changed from 37 West Street Congleton CW12 1JN United Kingdom to Suite 4 Camellia House 73 - 78 Water Lane Wilmslow SK9 5BB on 14 November 2018	View PDF Registered office address changed from 37 West Street Congleton CW12 1JN United Kingdom to Suite 4 Camellia House 73 - 78 Water Lane Wilmslow SK9 5BB on 14 November 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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