PRO-INVESTA 1 LTD

Company number 06537848

Date	Type	Description	View / Download
24 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
12 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(5 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
04 Jul 2017	TM01	Termination of appointment of Claudia Organistka as a director on 1 July 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
19 Dec 2016	AP01	Appointment of Mr David Kalefe as a director on 19 December 2016	(2 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 EUR 100	(4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
25 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 EUR 100	(4 pages)
17 Sep 2014	TM01	Termination of appointment of David Wrusch as a director on 17 September 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr David Wrusch as a director on 15 August 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of David Wrusch as a director	(1 page)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Ms Claudia Organistka as a director	(2 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 EUR 100	(4 pages)
06 Dec 2013	CERTNM	Company name changed pro-investa F.simon. LTD\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Nov 2013	AP04	Appointment of L4 You Co Sec Ltd as a secretary	(2 pages)
26 Aug 2013	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary	(1 page)
27 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
18 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)