Companies House does not verify the accuracy of the information filed

LORCA MIDCO LIMITED

Company number 14713378

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
15 Oct 2024	MR01	Registration of charge 147133780003, created on 11 October 2024	View PDF Registration of charge 147133780003, created on 11 October 2024 - link opens in a new window - 64 pages (64 pages)
10 Sep 2024	SH19	Statement of capital on 10 September 2024 EUR 21,621,212.70	View PDF Statement of capital on 10 September 2024 EUR 21,621,212.70 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2024	CAP-SS	Solvency Statement dated 09/09/24	View PDF Solvency Statement dated 09/09/24 - link opens in a new window - 1 page (1 page)
10 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 09/09/2024	View PDF Resolutions RES13 ‐ Cancel share premium 09/09/2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Aug 2024	AP01	Appointment of Mr Vivek Kumar Gupta as a director on 18 July 2024	View PDF Appointment of Mr Vivek Kumar Gupta as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Ivan Schoenenberger as a director on 18 July 2024	View PDF Appointment of Mr Ivan Schoenenberger as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Ms Alicia Guindulain Lebrero as a director on 18 July 2024	View PDF Appointment of Ms Alicia Guindulain Lebrero as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MR01	Registration of charge 147133780002, created on 8 April 2024	View PDF Registration of charge 147133780002, created on 8 April 2024 - link opens in a new window - 64 pages (64 pages)
09 Apr 2024	MR01	Registration of charge 147133780001, created on 8 April 2024	View PDF Registration of charge 147133780001, created on 8 April 2024 - link opens in a new window - 36 pages (36 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 EUR 21,621,212.7	View PDF Statement of capital following an allotment of shares on 11 March 2024 EUR 21,621,212.7 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH14	Redenomination of shares. Statement of capital 1 March 2024 EUR 2.335	View PDF Redenomination of shares. Statement of capital 1 March 2024 EUR 2.335 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	CH01	Director's details changed for Mr Stefano Bosio on 3 January 2024	View PDF Director's details changed for Mr Stefano Bosio on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

LORCA MIDCO LIMITED

Filter by category