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PROCELLA INVESTMENTS LLC

Company number FC030525

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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) BR015522 and overseas company FC030525 on 29 March 2019
25 Sep 2017 AA Full accounts made up to 31 December 2016
22 Apr 2017 OSAP01 Appointment of Carl Thomas Senior as a director on 20 March 2017
22 Apr 2017 OSAP05 Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR015522 on 20 March 2017.
25 Mar 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015522 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah
25 Mar 2017 OSTM01 Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
15 Feb 2017 OSAP01 Appointment of Patrick Brittain Voisey as a director on 22 February 2016
14 Nov 2016 OSAP01 Appointment of Vishal Shah as a director on 5 October 2016
14 Nov 2016 OSAP05 Appointment of Vishal Shah as a person authorised to represent UK establishment BR015522 on 5 October 2016.
26 Oct 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015522 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
26 Oct 2016 OSTM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 OSAP05 Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR015522 on 22 February 2016.
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
10 Mar 2016 OSAP05 Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR015522 on 22 February 2016.
10 Mar 2016 OSAP01 Appointment of Christopher Patrick Le Neve Foster as a director on 22 February 2016
07 Mar 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015522 Person Authorised to Represent terminated 17/02/2016 barrie hill
07 Mar 2016 OSTM01 Termination of appointment of Barrie Hill as a director on 17 February 2016
07 Mar 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015522 Person Authorised to Represent terminated 17/02/2016 colin gyte
07 Mar 2016 OSTM01 Termination of appointment of Colin Gyte as a director on 17 February 2016
01 Oct 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 OSAP01 Appointment of Colin Gyte as a director on 13 March 2015
18 Jun 2015 OSAP05 Appointment of Colin Gyte as a person authorised to represent UK establishment BR015522 on 13 March 2015.
10 Apr 2015 OSTM01 Termination of appointment of Jonathan Mark Huckle as a director on 12 March 2015
10 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015522 Person Authorised to Represent terminated 12/03/2015 jonathan mark huckle