LOREGA (UK) LIMITED

Company number 09597311

Date	Type	Description	View / Download
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
05 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
05 Jun 2023	PSC05	Change of details for Loregeaholdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2023	PSC05	Change of details for Loregeaholdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Derek Coles as a director on 1 November 2022	(1 page)
11 Nov 2022	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022	(1 page)
11 Nov 2022	AP01	Appointment of Mrs Jaime Swindle as a director on 1 November 2022	(2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2022	MA	Memorandum and Articles of Association	(20 pages)
07 Jul 2022	TM02	Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022	(1 page)
07 Jul 2022	AD01	Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT England to 2 Minster Court Mincing Lane London EC3R 7PD on 7 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Andrew Haydn Mintern as a director on 1 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Terence George Wheatley as a director on 1 July 2022	(1 page)
07 Jul 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Derek Coles as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 1 July 2022	(2 pages)
13 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(4 pages)
23 Feb 2022	MR04	Satisfaction of charge 095973110002 in full	(1 page)
02 Dec 2021	MR04	Satisfaction of charge 095973110001 in full	(1 page)
10 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	(8 pages)
31 Aug 2021	MR04	Satisfaction of charge 095973110003 in full	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 095973110004 in full	(1 page)