PROCELLA INVESTMENTS NO.2 LLC
| Status | ACTIVE |
| Company No. | FC030527 |
| Category | |
| Incorporated | 10 Aug 2011 |
| Age | 12 years, 10 months, 29 days |
| Jurisdiction | United Kingdom |
SUMMARY
PROCELLA INVESTMENTS NO.2 LLC is an active with number FC030527. It was incorporated 12 years, 10 months, 29 days ago, on 10 August 2011. The company address is Corporation Service Company Corporation Service Company, Wilmington, Delaware 19808, United States.
Company Fillings
Change person authorised overseas company with change date
Date: 12 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2024-02-07
Officer name: Carl Thomas Senior
Branch number: BR015524
Officer address: 1 Churchill Place, London, E14 5HP
Documents
Change person director overseas company with change date
Date: 08 Apr 2024
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-02-04
Officer name: Ms Paula Henriquez Avila
Documents
Change person director overseas company with change date
Date: 08 Apr 2024
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2016-09-26
Officer name: Vishal Shah
Documents
Change person authorised overseas company with change date
Date: 08 Apr 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2016-09-26
Officer name: Vishal Shah
Branch number: BR015524
Officer address: 1 Churchill Place, London, E14 5HP, United Kingdom
Documents
Change person director overseas company with change date
Date: 20 Mar 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-02-07
Officer name: Carl Thomas Senior
Documents
Accounts with accounts type full
Date: 19 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person authorised overseas company with change date
Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2022-09-23
Officer name: Paula Henriquez Avila
Branch number: BR015524
Officer address: 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom
Documents
Change person director overseas company with change date
Date: 19 Jan 2024
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-09-23
Officer name: Ms Paula Henriquez Avila
Documents
Termination person director overseas company with name termination date
Date: 13 Dec 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kate Liana Pearson
Termination date: 2023-07-10
Documents
Appoint person director overseas company with name appointment date
Date: 18 Oct 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Sterling Scott Austin
Appointment date: 2023-07-10
Documents
Appoint person authorised represent overseas company with appointment date
Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2023-07-10
Officer name: Sterling Austin
New address: 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom
Branch number: BR015524
Documents
Termination person authorised overseas company
Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
Documents
Change company details by uk establishment overseas company with change details
Date: 26 Apr 2023
Category: Other
Type: OSCH01
Change date: 2022-12-31
Change type: Address Change
Change details: 5 the north colonnade, london, E14 4BB
Branch number: BR015524
Documents
Accounts with accounts type full
Date: 08 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2022-02-04
Officer name: Paula Henriquez Avila
New address: 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom
Branch number: BR015524
Documents
Appoint person director overseas company with name appointment date
Date: 09 Mar 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Paula Henriquez Avila
Appointment date: 2022-02-04
Documents
Termination person director overseas company with name termination date
Date: 28 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David John Blagbrough
Termination date: 2022-02-04
Documents
Termination person authorised overseas company
Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 04/02/2022 david john blagbrough
Documents
Appoint person director overseas company with name appointment date
Date: 24 Nov 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David John Blagbrough
Appointment date: 2021-07-06
Documents
Accounts with accounts type full
Date: 19 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2021-07-06
Officer name: David Blagbrough
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR015524
Documents
Termination person director overseas company with name termination date
Date: 11 Oct 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Patrick Brittain Voisey
Termination date: 2021-07-07
Documents
Termination person authorised overseas company
Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 07/07/2021 patrick voisey
Documents
Appoint person director overseas company with name appointment date
Date: 21 Jul 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Kate Liana Pearson
Appointment date: 2021-04-28
Documents
Termination person director overseas company with name termination date
Date: 18 Jun 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christopher Patrick Le Neve Foster
Termination date: 2021-04-30
Documents
Termination person authorised overseas company
Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2021-04-28
Officer name: Kate Liana Pearson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015524
Documents
Change company details overseas company with change details
Date: 05 May 2021
Category: Other
Type: OSCH02
Change date: 2020-07-30
Change address: 1201 North Market Street, Wilmington, New Castle County, Delaware, 19 801
Documents
Accounts with accounts type full
Date: 12 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 07 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 17 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2017-03-20
Officer name: Carl Thomas Senior
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015524
Documents
Appoint person director overseas company with name appointment date
Date: 22 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carl Thomas Senior
Appointment date: 2017-03-20
Documents
Termination person authorised overseas company
Date: 25 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah
Documents
Termination person director overseas company with name termination date
Date: 25 Mar 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Abhinav Kumar Shah
Termination date: 2017-01-25
Documents
Appoint person director overseas company with name appointment date
Date: 15 Feb 2017
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Appointment date: 2016-02-22
Documents
Appoint person authorised represent overseas company with appointment date
Date: 26 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-09-26
Officer name: Vishal Shah
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015524
Documents
Appoint person director overseas company with name appointment date
Date: 25 Nov 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Vishal Shah
Appointment date: 2016-09-26
Documents
Termination person authorised overseas company
Date: 26 Oct 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
Documents
Termination person director overseas company with name termination date
Date: 26 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Atanas Jordanov
Termination date: 2016-09-23
Documents
Accounts with accounts type full
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-02-22
Officer name: Christopher Patrick Le Neve Foster
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015524
Documents
Appoint person director overseas company with name appointment date
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christopher Patrick Le Neve Foster
Appointment date: 2016-02-22
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2016-02-22
Officer name: Patrick Brittain Voisey
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015524
Documents
Appoint person director overseas company with name appointment date
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Appointment date: 2016-02-22
Documents
Termination person authorised overseas company
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 17/02/2016 barrie hill
Documents
Termination person director overseas company with name termination date
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Barrie Hill
Termination date: 2016-02-17
Documents
Termination person authorised overseas company
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 17/02/2016 colin gyte
Documents
Termination person director overseas company with name termination date
Date: 07 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Colin Gyte
Termination date: 2016-02-17
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jun 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Colin Gyte
Appointment date: 2015-03-13
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Jun 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2015-03-13
Officer name: Colin Gyte
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015524
Documents
Termination person authorised overseas company
Date: 10 Apr 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 12/03/2015 jonathan mark huckle
Documents
Termination person director overseas company with name termination date
Date: 10 Apr 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jonathan Mark Huckle
Termination date: 2015-03-12
Documents
Accounts with accounts type full
Date: 23 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 13 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person authorised overseas company with change date
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Atanas Jordanov
Branch number: BR015524
Officer address: 1 Churchill Place, London, E14 5Hp, United Kingdom
Documents
Change person director overseas company with change date
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Mr Atanas Jordanov
Documents
Termination person authorised overseas company
Date: 12 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015524 Person Authorised to Represent terminated 02/04/2013 daniel martin bult cook
Documents
Termination person director overseas company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Daniel Cook
Documents
Appoint person authorised represent overseas company with appointment date
Date: 12 Apr 2013
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-04-02
Officer name: Barrie Hill
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR015524
Documents
Appoint person director overseas company
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barrie Hill
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2011-12-31
Documents
Register overseas company
Date: 29 Nov 2011
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Shah Abhinav Kumar 1 Churchill Place London E14 5HP
Branch number: BR015524
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Cook Daniel Martin Bult 1 Churchill Place London E14 5HP
Branch number: BR015524
Documents
Appointment at registration of person authorised to accept service
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Barcosec Limited 1 Churchill Place London E14 5HP
Branch number: BR015524
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Jordanov Atanas 1 Churchill Place London E14 5HP
Branch number: BR015524
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Huckle Jonathan Mark 1 Churchill Place London E14 5HP
Branch number: BR015524
Documents
Appointment at registration of person authorised to represent
Date: 29 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Barcosec Limited 1 Churchill Place London E14 5HP
Branch number: BR015524
Documents
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