LORCA JVCO LIMITED

12497729
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
03 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Dec 2024 resolution Resolution 3 Buy now
12 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Nov 2024 capital Notice of cancellation of shares 6 Buy now
31 Oct 2024 capital Return of purchase of own shares 4 Buy now
12 Oct 2024 resolution Resolution 4 Buy now
27 Aug 2024 officers Termination of appointment of director (Josep María Echarri Torres) 1 Buy now
23 Aug 2024 officers Termination of appointment of director 1 Buy now
22 Aug 2024 officers Termination of appointment of director (Thomas Railhac) 1 Buy now
22 Aug 2024 officers Termination of appointment of director (Robert Sudo) 1 Buy now
22 Aug 2024 officers Termination of appointment of director (Ignacio Cobo Bachiller) 1 Buy now
22 Aug 2024 officers Termination of appointment of director (Anthony Frank Elliott Ball) 1 Buy now
22 Aug 2024 officers Appointment of director (Mr Vivek Kumar Gupta) 2 Buy now
05 Jul 2024 capital Notice of cancellation of shares 6 Buy now
02 Jul 2024 capital Return of purchase of own shares 4 Buy now
24 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jun 2024 officers Termination of appointment of director (Jean-Pierre Saad) 1 Buy now
19 Jun 2024 officers Appointment of director (Mr Jorge Lluch Pauner) 2 Buy now
18 Jun 2024 capital Notice of cancellation of shares 6 Buy now
12 Jun 2024 capital Return of purchase of own shares 4 Buy now
01 May 2024 incorporation Memorandum Articles 28 Buy now
22 Apr 2024 resolution Resolution 3 Buy now
30 Mar 2024 accounts Annual Accounts 145 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
12 Mar 2024 insolvency Solvency Statement dated 11/03/24 2 Buy now
12 Mar 2024 resolution Resolution 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Begona Araujo-Perez) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Ivan Schoenenberger) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Stefano Bosio) 2 Buy now
27 Jul 2023 officers Change of particulars for director (Ms Alicia Guindulain Lebrero) 2 Buy now
15 Apr 2023 accounts Annual Accounts 146 Buy now
29 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Miguel Juan Segura Martin) 2 Buy now
13 Feb 2023 capital Return of purchase of own shares 4 Buy now
13 Feb 2023 capital Return of purchase of own shares 4 Buy now
13 Feb 2023 capital Return of purchase of own shares 4 Buy now
30 Nov 2022 officers Termination of appointment of director (Cristina Serna Garcia-Conde) 1 Buy now
29 Nov 2022 officers Appointment of director (Ms Alicia Guindulain Lebrero) 2 Buy now
29 Nov 2022 mortgage Acquisition of a charge 105 Buy now
29 Nov 2022 mortgage Registration of a charge 52 Buy now
12 Jul 2022 officers Termination of appointment of director (Jorge Quemada Saenz-Badillos) 1 Buy now
12 Jul 2022 officers Appointment of director (Mr Miguel Juan Segura Martin) 2 Buy now
29 Apr 2022 accounts Annual Accounts 148 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement 7 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Stefano Bosio) 2 Buy now
18 Mar 2022 officers Change of particulars for director (Mr. Robert Sudo) 2 Buy now
02 Jan 2022 capital Return of Allotment of shares 4 Buy now
02 Jan 2022 capital Return of Allotment of shares 4 Buy now
29 Dec 2021 capital Return of Allotment of shares 4 Buy now
04 Sep 2021 capital Return of Allotment of shares 4 Buy now
01 Sep 2021 capital Return of Allotment of shares 4 Buy now
26 Aug 2021 officers Appointment of director (Mr Anthony Frank Elliott Ball) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Sinisa Krnic) 1 Buy now
08 Jul 2021 accounts Annual Accounts 195 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Thomas Railhac) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Jean-Pierre Saad) 2 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Ignacio Cobo Bachiller) 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Apr 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
31 Mar 2021 officers Appointment of director (Ms Cristina Serena Garcia-Conde) 3 Buy now
31 Mar 2021 officers Appointment of director (Ms. Begona Araujo-Perez) 2 Buy now
31 Mar 2021 officers Appointment of director (Ms Sinisa Krnic) 2 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
19 Jan 2021 capital Return of Allotment of shares 10 Buy now
19 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
13 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2021 incorporation Memorandum Articles 27 Buy now
12 Jan 2021 resolution Resolution 7 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Dec 2020 officers Appointment of director (Mr Meinrad Spenger) 2 Buy now
30 Dec 2020 officers Appointment of director (Mr José Germán López) 2 Buy now
27 Nov 2020 capital Return of Allotment of shares 4 Buy now
18 Oct 2020 resolution Resolution 2 Buy now
18 Oct 2020 incorporation Memorandum Articles 24 Buy now
08 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Sep 2020 officers Appointment of director (Mr Josep María Echarri Torres) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Stefano Bosio) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Robert Sudo) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Jorge Quemada Saenz-Badillos) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Miguel Juan Segura Martin) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2020 incorporation Incorporation Company 54 Buy now