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PELLEAS INVESTMENTS LIMITED

Company number FC027452

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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)
15 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Apr 2024	OSCH07	Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR009318 on 7 February 2024	View PDF Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR009318 on 7 February 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	OSCH03	Director's details changed for Ms Paula Henriquez Avila on 4 February 2022	View PDF Director's details changed for Ms Paula Henriquez Avila on 4 February 2022 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	OSCH03	Director's details changed for Carl Thomas Senior on 7 February 2024	View PDF Director's details changed for Carl Thomas Senior on 7 February 2024 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	OSCH07	Change of details for Paula Henriquez Avila of 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR009318 on 23 September 2022	View PDF Change of details for Paula Henriquez Avila of 1 Churchill Place, London, Greater London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR009318 on 23 September 2022 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	OSCH03	Director's details changed for Ms Paula Henriquez Avila on 23 September 2022	View PDF Director's details changed for Ms Paula Henriquez Avila on 23 September 2022 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Dec 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 26/06/2023 vishal shah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 26/06/2023 vishal shah - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	OSTM01	Termination of appointment of Kate Liana Pearson as a director on 10 July 2023	View PDF Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	OSAP05	Appointment of David John Blagbrough as a person authorised to represent UK establishment BR009318 on 26 June 2023.	View PDF Appointment of David John Blagbrough as a person authorised to represent UK establishment BR009318 on 26 June 2023. - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	OSAP01	Appointment of Mr Sterling Scott Austin as a director on 10 July 2023	View PDF Appointment of Mr Sterling Scott Austin as a director on 10 July 2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	OSAP01	Appointment of Mr David John Blagbrough as a director on 26 June 2023	View PDF Appointment of Mr David John Blagbrough as a director on 26 June 2023 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	OSAP05	Appointment of Sterling Austin as a person authorised to represent UK establishment BR009318 on 10 July 2023.	View PDF Appointment of Sterling Austin as a person authorised to represent UK establishment BR009318 on 10 July 2023. - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 10/07/2023 kate liana pearson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 10/07/2023 kate liana pearson - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	OSTM01	Termination of appointment of Vishal Shah as a director on 26 June 2023	View PDF Termination of appointment of Vishal Shah as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Oct 2022	OSTM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021	View PDF Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	OSCH02	Details changed for an overseas company - M&C Corporate Services Limited, PO Box 309Gt, Ugland House,, South Church St, George Town, Grand Cayman, Cayman Islands, Cayman Islands	View PDF Details changed for an overseas company - M&C Corporate Services Limited, PO Box 309Gt, Ugland House,, South Church St, George Town, Grand Cayman, Cayman Islands, Cayman Islands - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	OSCH01	Details changed for a UK establishment - BR009318 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,14 July 2022	View PDF Details changed for a UK establishment - BR009318 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,14 July 2022 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	OSTM01	Termination of appointment of David John Blagbrough as a director on 4 February 2022	View PDF Termination of appointment of David John Blagbrough as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	OSAP01	Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022	View PDF Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	OSAP05	Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR009318 on 4 February 2022.	View PDF Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR009318 on 4 February 2022. - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 04/02/2022 david john blagbrough	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 04/02/2022 david john blagbrough - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
24 Nov 2021	OSAP01	Appointment of Mr David John Blagbrough as a director on 7 July 2021	View PDF Appointment of Mr David John Blagbrough as a director on 7 July 2021 - link opens in a new window - 3 pages (3 pages)

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