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PROCELLA INVESTMENTS NO.1 LLC

Company number FC030526

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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)
25 Apr 2019	OSDS01	Closure of UK establishment(s) BR015523 and overseas company FC030526 on 29 March 2019	View PDF Closure of UK establishment(s) BR015523 and overseas company FC030526 on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
22 Apr 2017	OSAP01	Appointment of Carl Thomas Senior as a director on 20 March 2017	View PDF Appointment of Carl Thomas Senior as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
22 Apr 2017	OSAP05	Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR015523 on 20 March 2017.	View PDF Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR015523 on 20 March 2017. - link opens in a new window - 3 pages (3 pages)
25 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	OSTM01	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017	View PDF Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	OSAP01	Appointment of Patrick Brittain Voisey as a director on 22 February 2016	View PDF Appointment of Patrick Brittain Voisey as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	OSAP05	Appointment of Vishal Shah as a person authorised to represent UK establishment BR015523 on 26 September 2016.	View PDF Appointment of Vishal Shah as a person authorised to represent UK establishment BR015523 on 26 September 2016. - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	OSAP01	Appointment of Vishal Shah as a director on 26 September 2016	View PDF Appointment of Vishal Shah as a director on 26 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Accept terminated 23/09/2016 atanas jordanov	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Accept terminated 23/09/2016 atanas jordanov - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	OSTM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	View PDF Termination of appointment of Atanas Jordanov as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
10 Mar 2016	OSAP05	Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR015523 on 22 February 2016.	View PDF Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR015523 on 22 February 2016. - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	OSAP01	Appointment of Christopher Patrick Le Neve Foster as a director on 22 February 2016	View PDF Appointment of Christopher Patrick Le Neve Foster as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	OSAP05	Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR015523 on 22 February 2016.	View PDF Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR015523 on 22 February 2016. - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	OSAP01	Appointment of Patrick Brittain Voisey as a director on 22 February 2016 ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017	View PDF Appointment of Patrick Brittain Voisey as a director on 22 February 2016 ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 17/02/2016 barrie hill	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 17/02/2016 barrie hill - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	OSTM01	Termination of appointment of Barrie Hill as a director on 17 February 2016	View PDF Termination of appointment of Barrie Hill as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 17/02/2016 colin gyte	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 17/02/2016 colin gyte - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	OSTM01	Termination of appointment of Colin Gyte as a director on 17 February 2016	View PDF Termination of appointment of Colin Gyte as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Jun 2015	OSAP01	Appointment of Colin Gyte as a director on 13 March 2015	View PDF Appointment of Colin Gyte as a director on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	OSAP05	Appointment of Colin Gyte as a person authorised to represent UK establishment BR015523 on 13 March 2015.	View PDF Appointment of Colin Gyte as a person authorised to represent UK establishment BR015523 on 13 March 2015. - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	OSTM01	Termination of appointment of Jonathan Mark Huckle as a director on 12 March 2015	View PDF Termination of appointment of Jonathan Mark Huckle as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 12/03/2015 jonathan mark huckle	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 12/03/2015 jonathan mark huckle - link opens in a new window - 2 pages (2 pages)

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