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PROFECTUS CAPITAL LTD.

Company number 13598154

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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)
24 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from 12 Cobden Road Sevenoaks TN13 3UB England to Pondokkie 1 Lambarde Road Sevenoaks Kent TN13 3HR on 13 September 2023	View PDF Registered office address changed from 12 Cobden Road Sevenoaks TN13 3UB England to Pondokkie 1 Lambarde Road Sevenoaks Kent TN13 3HR on 13 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 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 - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	PSC04	Change of details for Mr Thomas David Pattenden as a person with significant control on 23 March 2023	View PDF Change of details for Mr Thomas David Pattenden as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Richard Charles Curr as a person with significant control on 23 March 2023	View PDF Cessation of Richard Charles Curr as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	PSC01	Notification of Richard Curr as a person with significant control on 1 September 2021	View PDF Notification of Richard Curr as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CERTNM	Company name changed pattenden curr holdings LTD\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	View PDF Company name changed pattenden curr holdings LTD\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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