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LOREGA SOLUTIONS LIMITED

Company number 07238534

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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)
03 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 205 pages (205 pages)
03 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022	View PDF Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Derek John Coles as a director on 1 November 2022	View PDF Termination of appointment of Derek John Coles as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022	View PDF Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from 8th Floor 36 Leadenhall Street London EC3A 1AT to 2 Minster Court Mincing Lane London EC3R 7PD on 8 July 2022	View PDF Registered office address changed from 8th Floor 36 Leadenhall Street London EC3A 1AT to 2 Minster Court Mincing Lane London EC3R 7PD on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM02	Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022	View PDF Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Neill Johnstone as a director on 1 July 2022	View PDF Termination of appointment of Neill Johnstone as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Andrew Mintern as a director on 1 July 2022	View PDF Appointment of Andrew Mintern as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Derek John Coles as a director on 1 July 2022	View PDF Appointment of Mr Derek John Coles as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 1 July 2022	View PDF Appointment of Mr Jonathan Guy Sutton as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
31 Aug 2021	MR04	Satisfaction of charge 072385340001 in full	View PDF Satisfaction of charge 072385340001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)

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LOREGA SOLUTIONS LIMITED

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