LOREGA HOLDINGS LIMITED

Company number 09665419

Date	Type	Description	View / Download
07 Jul 2022	PSC07	Cessation of Alcuin Capital Partners Llp as a person with significant control on 1 July 2022	(1 page)
07 Jul 2022	PSC07	Cessation of Neill Johnstone as a person with significant control on 1 July 2022	(1 page)
07 Jul 2022	TM02	Termination of appointment of Christopher Rohan Delacombe as a secretary 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	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 Mark Henry Storey as a director on 1 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Graham Morrison 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 Mr Derek John 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)
07 Jul 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2022	SH08	Change of share class name or designation	(2 pages)
13 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
12 Apr 2022	SH05	Statement of capital on 9 April 2022 GBP 24,883.53 Cancellation of treasury shares. Treasury capital: GBP 0 on 9 April 2022	(8 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Feb 2022	MR04	Satisfaction of charge 096654190002 in full	(1 page)
02 Dec 2021	MR04	Satisfaction of charge 096654190001 in full	(1 page)
10 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	(20 pages)
31 Aug 2021	MR04	Satisfaction of charge 096654190003 in full	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 096654190004 in full	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(21 pages)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(20 pages)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(6 pages)