Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Sudo on 30 October 2024
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05 Sep 2024 |
CERTNM |
Company name changed lorca holdco LIMITED\certificate issued on 05/09/24
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CONNOT ‐
Change of name notice
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13 Aug 2024 |
PSC05 |
Change of details for Orange Sa as a person with significant control on 26 March 2024
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13 Aug 2024 |
PSC02 |
Notification of Orange Sa as a person with significant control on 26 March 2024
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12 Aug 2024 |
PSC05 |
Change of details for Lorca Jvco Limited as a person with significant control on 26 March 2024
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01 Aug 2024 |
MR01 |
Registration of charge 124986560008, created on 19 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 124986560009, created on 19 July 2024
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21 May 2024 |
MR01 |
Registration of charge 124986560007, created on 9 May 2024
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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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06 Mar 2024 |
SH19 |
Statement of capital on 6 March 2024
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06 Mar 2024 |
SH20 |
Statement by Directors
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 05/03/24
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 05/03/2024
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04 Mar 2024 |
SH19 |
Statement of capital on 4 March 2024
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04 Mar 2024 |
SH20 |
Statement by Directors
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04 Mar 2024 |
CAP-SS |
Solvency Statement dated 01/03/24
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 01/03/2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Stefano Bosio on 3 January 2024
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27 Jul 2023 |
CH01 |
Director's details changed for Ms Alicia Guindulain Lebrero on 27 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Ms Alicia Guindulain Lebrero as a director on 19 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Tomas Kubica as a director on 19 July 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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