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LOIRE UK BIDCO LIMITED

Company number 12315743

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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)
04 May 2020 SH19 Statement of capital on 4 May 2020
  • GBP 40.01
  • USD 2
04 May 2020 CAP-SS Solvency Statement dated 23/04/20
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/04/2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 AP01 Appointment of Mr Timothy Michael Robinson as a director on 21 April 2020
22 Apr 2020 TM01 Termination of appointment of Matthew Richard Norton as a director on 21 April 2020
22 Apr 2020 TM01 Termination of appointment of Michal Lech Lange as a director on 21 April 2020
22 Apr 2020 AP01 Appointment of Mr Simon Lawrence Parsons as a director on 21 April 2020
14 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
14 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-14
  • GBP .01