Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Sudo on 30 October 2024
|
|
|
05 Sep 2024 |
CERTNM |
Company name changed lorca finco PLC\certificate issued on 05/09/24
-
CONNOT ‐
Change of name notice
|
|
|
20 Aug 2024 |
PSC02 |
Notification of Lorca Jvco Limited as a person with significant control on 26 March 2024
|
|
|
20 Aug 2024 |
PSC02 |
Notification of Orange Sa as a person with significant control on 26 March 2024
|
|
|
20 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2022
|
|
|
24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
|
|
|
24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2021
|
|
|
30 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mr Stefano Bosio on 3 January 2024
|
|
|
27 Jul 2023 |
CH01 |
Director's details changed for Ms Alicia Guindulain Lebrero on 27 July 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Ms Alicia Guindulain Lebrero as a director on 19 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Tomas Kubica as a director on 19 July 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024.
|
|
|
15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
CH01 |
Director's details changed for Mr Jorge Lluch Pauner on 7 March 2023
|
|
|
07 Mar 2023 |
CH01 |
Director's details changed for Mr Miguel Juan Segura Martin on 19 January 2023
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024.
|
|
|
29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr. Robert Sudo on 26 October 2020
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Stefano Bosio on 18 March 2021
|
|
|
14 Oct 2021 |
MR01 |
Registration of charge 126868410003, created on 13 October 2021
|
|
|
09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024.
|
|