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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05 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2021 |
CH01 |
Director's details changed for Mr. Robert Sudo on 19 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Lorca Holdco Limited as a person with significant control on 20 June 2020
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Stefano Bosio on 19 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Tomas Kubica on 18 June 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 31 December 2020
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09 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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22 Jan 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 1 Bartholomew Lane London EC2N 2AX on 22 January 2021
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16 Nov 2020 |
MR01 |
Registration of charge 126868410002, created on 10 November 2020
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06 Nov 2020 |
PSC05 |
Change of details for Lorca Holdco Limited as a person with significant control on 4 November 2020
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05 Nov 2020 |
PSC05 |
Change of details for Lorca Holdco Limited as a person with significant control on 4 November 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
AP01 |
Appointment of Mr Stefano Bosio as a director on 21 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Robert Sudo as a director on 21 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr David Nicolas Giroflier as a director on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Thomas Railhac as a director on 21 September 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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10 Jul 2020 |
MR01 |
Registration of charge 126868410001, created on 3 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Miguel Juan Segura Martin on 20 June 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Railhac on 20 June 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Jorge Lluch Pauner on 20 June 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Tomas Kubica on 20 June 2020
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09 Jul 2020 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 20 June 2020
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