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LORAX LIMITED

Company number 05396655

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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)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC07	Cessation of Bruce James Bollington as a person with significant control on 4 January 2023	View PDF Cessation of Bruce James Bollington as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	PSC01	Notification of Mark Christopher Richmond as a person with significant control on 21 December 2021	View PDF Notification of Mark Christopher Richmond as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Mark Christopher Richmond as a director on 21 December 2021	View PDF Appointment of Mr Mark Christopher Richmond as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	SH02	Sub-division of shares on 14 January 2021	View PDF Sub-division of shares on 14 January 2021 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 14/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	TM01	Termination of appointment of Camilla Ingalill Christina Bollington as a director on 17 March 2020	View PDF Termination of appointment of Camilla Ingalill Christina Bollington as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Louise Sarah Curnow as a director on 17 March 2020	View PDF Appointment of Louise Sarah Curnow as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Richard Mark Nowell as a director on 17 March 2020	View PDF Appointment of Richard Mark Nowell as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Oliver Hedley Markham Leonard as a director on 17 March 2020	View PDF Appointment of Oliver Hedley Markham Leonard as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	MR01	Registration of charge 053966550004, created on 6 March 2020	View PDF Registration of charge 053966550004, created on 6 March 2020 - link opens in a new window - 28 pages (28 pages)
20 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
27 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)

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LORAX LIMITED

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