LOREGA MGA LIMITED

Company number 11277289

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
05 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Derek John Coles as a director on 1 November 2022	(1 page)
09 Nov 2022	AP01	Appointment of Mrs Jaime Swindle as a director on 1 November 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022	(2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	(20 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2022	TM02	Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from 8th Floor, 36 Leadenhall Street London EC3A 1AT United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 8 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Terence George Wheatley as a director on 1 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Andrew Haydn Mintern as a director on 1 July 2022	(1 page)
08 Jul 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Derek John Coles as a director on 1 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 1 July 2022	(2 pages)
15 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
10 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	(5 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	(8 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(7 pages)
13 Jun 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)