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LERNEN TOPCO LIMITED

Company number 11531443

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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)
27 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 72,173.6663	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 72,173.6663 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	MR04	Satisfaction of charge 115314430001 in full	View PDF Satisfaction of charge 115314430001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2019	AD01	Registered office address changed from Colosseum Dental Uk Limited the Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom to 35 Great St. Helen's London EC3A 6AP on 7 February 2019	View PDF Registered office address changed from Colosseum Dental Uk Limited the Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom to 35 Great St. Helen's London EC3A 6AP on 7 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 25 January 2019	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH02	Sub-division of shares on 25 October 2018 ANNOTATION Clarification This document is a second filing of SH02 registered on 12/11/2018.	View PDF Sub-division of shares on 25 October 2018 ANNOTATION Clarification This document is a second filing of SH02 registered on 12/11/2018. - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2018 GBP 69,104.675	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2018 GBP 69,104.675 - link opens in a new window - 7 pages (7 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 69,104.675 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018.	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 69,104.675 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018. - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	SH02	Sub-division of shares on 24 October 2018 ANNOTATION Clarification a second filing SH02 was registered on 29/11/2018.	View PDF Sub-division of shares on 24 October 2018 ANNOTATION Clarification a second filing SH02 was registered on 29/11/2018. - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	TM01	Termination of appointment of Christine Fleischmann as a director on 24 October 2018	View PDF Termination of appointment of Christine Fleischmann as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR01	Registration of charge 115314430001, created on 18 October 2018	View PDF Registration of charge 115314430001, created on 18 October 2018 - link opens in a new window - 25 pages (25 pages)
29 Aug 2018	AP01	Appointment of Mr Andreas Tolpeit as a director on 28 August 2018	View PDF Appointment of Mr Andreas Tolpeit as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Mr Patrick De Maeseneire as a director on 28 August 2018	View PDF Appointment of Mr Patrick De Maeseneire as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AD01	Registered office address changed from The Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom to Colosseum Dental Uk Limited the Beehive City Place Gatwick West Sussex RH6 0PA on 28 August 2018	View PDF Registered office address changed from The Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom to Colosseum Dental Uk Limited the Beehive City Place Gatwick West Sussex RH6 0PA on 28 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-22 GBP 1	View PDF Incorporation Statement of capital on 2018-08-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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