LOREGA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01 |
| 11/11/2211 November 2022 | Appointment of Mrs Jaime Swindle as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of Derek John Coles as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01 |
| 11/11/2211 November 2022 | Appointment of Mr Andrew Haydn Mintern as a director on 2022-11-01 |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 23/02/2223 February 2022 | Satisfaction of charge 096654190002 in full |
| 02/12/212 December 2021 | Satisfaction of charge 096654190001 in full |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES 30/05/17 TREASURY CAPITAL GBP 125 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | SECOND FILED SH01 - 24/02/16 STATEMENT OF CAPITAL GBP 23958.53 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYDN MINTERN / 07/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYDN MINTERN / 07/12/2016 |
| 29/09/1629 September 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 25008.53 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096654190004 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096654190003 |
| 22/07/1622 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/07/1622 July 2016 | SAIL ADDRESS CREATED |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 01/07/161 July 2016 | COMPANY NAME CHANGED BIDCOMP HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHNSTONE / 01/06/2016 |
| 02/06/162 June 2016 | CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER ROHAN DELACOMBE |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM EC3\LEGAL LLP 4TH FLOOR 106 LEADENHALL STREET LONDON EC3A 4AA UNITED KINGDOM |
| 08/03/168 March 2016 | SUB-DIVISION 18/02/16 |
| 08/03/168 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 08/03/168 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 23958.53 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096654190002 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096654190001 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR MARK HENRY STOREY |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR GRAHAM MORRISON |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ANDREW HAYDN MINTERN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR TERENCE GEORGE WHEATLEY |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID COUPE |
| 01/07/151 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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