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PRO-INVESTA 1 LTD

Company number 06537848

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	CH01	Director's details changed for Mr David Kalefe on 23 January 2024	View PDF Director's details changed for Mr David Kalefe on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	AP04	Appointment of Corporate Compliance Services Limited as a secretary on 1 December 2020	View PDF Appointment of Corporate Compliance Services Limited as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary on 1 December 2020	View PDF Termination of appointment of L4 You Co Sec Ltd as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC07	Cessation of Daniel S. Perrier Limited as a person with significant control on 1 December 2020	View PDF Cessation of Daniel S. Perrier Limited as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to . Maple Road Bramhall Stockport SK7 2DH on 1 December 2020	View PDF Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to . Maple Road Bramhall Stockport SK7 2DH on 1 December 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr David Kalefe as a director on 3 March 2020	View PDF Appointment of Mr David Kalefe as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC02	Notification of Daniel S. Perrier Limited as a person with significant control on 12 June 2019	View PDF Notification of Daniel S. Perrier Limited as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of David Kalefe as a person with significant control on 12 June 2019	View PDF Cessation of David Kalefe as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of David Kalefe as a director on 18 November 2019	View PDF Termination of appointment of David Kalefe as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 27/05/2019	View PDF Resolutions RES13 ‐ Appointment of directors 27/05/2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CH01	Director's details changed for Mr David Kalefe on 18 June 2019	View PDF Director's details changed for Mr David Kalefe on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC01	Notification of David Kalefe as a person with significant control on 11 June 2019	View PDF Notification of David Kalefe as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC07	Cessation of Daniel S. Perrier Limited as a person with significant control on 11 June 2019	View PDF Cessation of Daniel S. Perrier Limited as a person with significant control on 11 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP02	Appointment of Daniel S. Perrier Ltd. as a director on 27 May 2019	View PDF Appointment of Daniel S. Perrier Ltd. as a director on 27 May 2019 - link opens in a new window - 2 pages (2 pages)

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PRO-INVESTA 1 LTD

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