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PROCLOUD INVEST LTD

Company number 13080839

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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 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	PSC01	Notification of Andre Michael Cardozo as a person with significant control on 4 December 2024	View PDF Notification of Andre Michael Cardozo as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC07	Cessation of Lawrence Bercea as a person with significant control on 5 December 2024	View PDF Cessation of Lawrence Bercea as a person with significant control on 5 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	TM01	Termination of appointment of Lawrence Bercea as a director on 5 December 2024	View PDF Termination of appointment of Lawrence Bercea as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AP01	Appointment of Mr Andre Michael Cardozo as a director on 4 December 2024	View PDF Appointment of Mr Andre Michael Cardozo as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2024	CH01	Director's details changed for Mr Lawrence Bercea on 15 May 2024	View PDF Director's details changed for Mr Lawrence Bercea on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	PSC07	Cessation of Procloud Impact Direct Srl as a person with significant control on 1 January 2023	View PDF Cessation of Procloud Impact Direct Srl as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2022	AP03	Appointment of Elena Roxana Ana as a secretary on 1 January 2022	View PDF Appointment of Elena Roxana Ana as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	AD01	Registered office address changed from 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 November 2022	View PDF Registered office address changed from 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 November 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC01	Notification of Lawrence Bercea as a person with significant control on 21 March 2022	View PDF Notification of Lawrence Bercea as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Lawrence Bercea on 21 March 2022	View PDF Director's details changed for Mr Lawrence Bercea on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Lawrence Bercea on 1 September 2021	View PDF Director's details changed for Mr Lawrence Bercea on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 160 City Road London EC1V 2NX on 21 March 2022	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 160 City Road London EC1V 2NX on 21 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	PSC07	Cessation of Lawrence Bercea as a person with significant control on 14 December 2020	View PDF Cessation of Lawrence Bercea as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC02	Notification of Procloud Impact Direct Srl as a person with significant control on 31 December 2020	View PDF Notification of Procloud Impact Direct Srl as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROCLOUD INVEST LTD

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