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PROFAM HOLDINGS LIMITED

Company number 14684410

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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)
09 Apr 2024	AP01	Appointment of Dr Hemant Niranjan Vakharia as a director on 9 April 2024	View PDF Appointment of Dr Hemant Niranjan Vakharia as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2023	PSC01	Notification of Yousri Marouf Mohamed Afifi as a person with significant control on 8 August 2023	View PDF Notification of Yousri Marouf Mohamed Afifi as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	PSC04	Change of details for Professor Simon Brian Fishel as a person with significant control on 8 August 2023	View PDF Change of details for Professor Simon Brian Fishel as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Mr Bruce Donald Braithwaite as a director on 8 August 2023	View PDF Appointment of Mr Bruce Donald Braithwaite as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Ms Margaret Pinnington as a director on 8 August 2023	View PDF Appointment of Ms Margaret Pinnington as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Pericles Hassun as a director on 8 August 2023	View PDF Appointment of Pericles Hassun as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Mrs Manal Elgendy as a director on 8 August 2023	View PDF Appointment of Mrs Manal Elgendy as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Christiani Amorim as a director on 8 August 2023	View PDF Appointment of Christiani Amorim as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	AP01	Appointment of Mr Yousri Marouf Mohamed Afifi as a director on 8 August 2023	View PDF Appointment of Mr Yousri Marouf Mohamed Afifi as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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