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PROCELLA INVESTMENTS NO.2 LLC

Company number FC030527

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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)
18 Jun 2021	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)
11 Jun 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	OSAP05	Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR015524 on 28 April 2021.	View PDF Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR015524 on 28 April 2021. - link opens in a new window - 3 pages (3 pages)
05 May 2021	OSCH02	Details changed for an overseas company - 1201 North Market Street, Wilmington, New Castle County, Delaware, 19 801	View PDF Details changed for an overseas company - 1201 North Market Street, Wilmington, New Castle County, Delaware, 19 801 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
07 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
22 Apr 2017	OSAP05	Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR015524 on 20 March 2017.	View PDF Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR015524 on 20 March 2017. - link opens in a new window - 3 pages (3 pages)
22 Apr 2017	OSAP01	Appointment of Carl Thomas Senior as a director on 20 March 2017	View PDF Appointment of Carl Thomas Senior as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
25 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	OSTM01	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017	View PDF Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	OSAP01	Appointment of Patrick Brittain Voisey as a director on 22 February 2016	View PDF Appointment of Patrick Brittain Voisey as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
26 Nov 2016	OSAP05	Appointment of Vishal Shah as a person authorised to represent UK establishment BR015524 on 26 September 2016.	View PDF Appointment of Vishal Shah as a person authorised to represent UK establishment BR015524 on 26 September 2016. - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	OSAP01	Appointment of Vishal Shah as a director on 26 September 2016	View PDF Appointment of Vishal Shah as a director on 26 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Accept terminated 23/09/2016 atanas jordanov	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Accept terminated 23/09/2016 atanas jordanov - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	OSTM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	View PDF Termination of appointment of Atanas Jordanov as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
10 Mar 2016	OSAP05	Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR015524 on 22 February 2016.	View PDF Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR015524 on 22 February 2016. - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	OSAP01	Appointment of Christopher Patrick Le Neve Foster as a director on 22 February 2016	View PDF Appointment of Christopher Patrick Le Neve Foster as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	OSAP05	Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR015524 on 22 February 2016.	View PDF Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR015524 on 22 February 2016. - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	OSAP01	Appointment of Patrick Brittain Voisey as a director on 22 February 2016 ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017	View PDF Appointment of Patrick Brittain Voisey as a director on 22 February 2016 ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 17/02/2016 barrie hill	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 17/02/2016 barrie hill - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	OSTM01	Termination of appointment of Barrie Hill as a director on 17 February 2016	View PDF Termination of appointment of Barrie Hill as a director on 17 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 17/02/2016 colin gyte	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 17/02/2016 colin gyte - link opens in a new window - 3 pages (3 pages)

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