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LORENZO INVESTMENTS PLC

Company number 13058272

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	TM01	Termination of appointment of Edmond John Curtin as a director on 4 February 2022	View PDF Termination of appointment of Edmond John Curtin as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Nigel Hanson Jones as a director on 4 February 2022	View PDF Appointment of Mr Nigel Hanson Jones as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	TM01	Termination of appointment of Adam Habib as a director on 27 April 2021	View PDF Termination of appointment of Adam Habib as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 62,280	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 62,280 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 78 pages (78 pages)
03 Mar 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
03 Mar 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
03 Mar 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
03 Mar 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	TM01	Termination of appointment of John Philip Tyler as a director on 2 February 2021	View PDF Termination of appointment of John Philip Tyler as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Robert Marsden as a director on 2 February 2021	View PDF Appointment of Mr Robert Marsden as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP03	Appointment of Mr James Orbell as a secretary on 2 February 2021	View PDF Appointment of Mr James Orbell as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Adam Habib as a director on 2 February 2021	View PDF Appointment of Mr Adam Habib as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Edmond John Curtin as a director on 2 February 2021	View PDF Appointment of Mr Edmond John Curtin as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr James Orbell as a director on 2 February 2021	View PDF Appointment of Mr James Orbell as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)

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