LOREGA HOLDINGS LIMITED

Company number 09665419

Date	Type	Description	View / Download
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(10 pages)
16 Jun 2017	SH03	Purchase of own shares.	(3 pages)
14 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
14 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 23,958.53	(9 pages)
16 Dec 2016	CH01	Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Andrew Haydn Mintern on 7 December 2016	(2 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 25,008.53	(5 pages)
16 Aug 2016	MR01	Registration of charge 096654190003, created on 5 August 2016	(23 pages)
16 Aug 2016	MR01	Registration of charge 096654190004, created on 5 August 2016	(19 pages)
22 Jul 2016	AD03	Register(s) moved to registered inspection location 1 Heather Way Chobham Surrey GU24 8RA	(1 page)
22 Jul 2016	AD02	Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
19 Jul 2016	SH08	Change of share class name or designation	(2 pages)
01 Jul 2016	CERTNM	Company name changed bidcomp holdings LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24	(3 pages)
21 Jun 2016	CH01	Director's details changed for Mr Neill Johnstone on 1 June 2016	(2 pages)
02 Jun 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
04 May 2016	AP03	Appointment of Mr Christopher Rohan Delacombe as a secretary on 29 April 2016	(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	(1 page)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 23,958.53 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2017.	(8 pages)
08 Mar 2016	SH02	Sub-division of shares on 18 February 2016	(5 pages)
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(85 pages)
26 Feb 2016	MR01	Registration of charge 096654190002, created on 24 February 2016	(34 pages)
26 Feb 2016	MR01	Registration of charge 096654190001, created on 24 February 2016	(56 pages)
25 Feb 2016	AP01	Appointment of Mr Mark Henry Storey as a director on 24 February 2016	(2 pages)