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LORCA MIDCO LIMITED

Company number 14713378

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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)
18 Apr 2024 MR01 Registration of charge 147133780002, created on 8 April 2024
09 Apr 2024 MR01 Registration of charge 147133780001, created on 8 April 2024
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • EUR 21,621,212.7
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
06 Mar 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
06 Mar 2024 SH14 Redenomination of shares. Statement of capital 1 March 2024
  • EUR 2.335
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 2.00
03 Jan 2024 CH01 Director's details changed for Mr Stefano Bosio on 3 January 2024
02 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
07 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted