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LOREGA (UK) LIMITED

Company number 09597311

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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)
12 Apr 2016	AP03	Appointment of Mr Christopher Rohan Delacombe as a secretary on 11 April 2016	View PDF Appointment of Mr Christopher Rohan Delacombe as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AD01	Registered office address changed from Ec3 Legal Llp 4th Floor 106 Leadenhall Street London EC3A 4AA United Kingdom to 8th Floor, 36 Leadenhall Street London EC3A 1AT on 15 March 2016	View PDF Registered office address changed from Ec3 Legal Llp 4th Floor 106 Leadenhall Street London EC3A 4AA United Kingdom to 8th Floor, 36 Leadenhall Street London EC3A 1AT on 15 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture/company business 24/02/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture/company business 24/02/2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	MR01	Registration of charge 095973110002, created on 24 February 2016	View PDF Registration of charge 095973110002, created on 24 February 2016 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	MR01	Registration of charge 095973110001, created on 24 February 2016	View PDF Registration of charge 095973110001, created on 24 February 2016 - link opens in a new window - 56 pages (56 pages)
04 Feb 2016	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 27 January 2016	View PDF Appointment of Mr Andrew Haydn Mintern as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Terence George Wheatley as a director on 27 January 2016	View PDF Appointment of Mr Terence George Wheatley as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM02	Termination of appointment of David Coupe as a secretary on 27 January 2016	View PDF Termination of appointment of David Coupe as a secretary on 27 January 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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