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LERNEN MIDCO 2 LIMITED

Company number 11534509

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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)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 413,771.42622	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 413,771.42622 - link opens in a new window - 6 pages (6 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 408,237.75622	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 408,237.75622 - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	AP01	Appointment of Miss Tany Sen as a director on 24 September 2024	View PDF Appointment of Miss Tany Sen as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Harold Boel as a director on 24 September 2024	View PDF Termination of appointment of Harold Boel as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Patrick De Maeseneire as a director on 20 June 2024	View PDF Termination of appointment of Patrick De Maeseneire as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 12 pages (12 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Kevan Arthur Collins as a director on 5 July 2024	View PDF Termination of appointment of Kevan Arthur Collins as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Timothy Robert Pirrie-Franks as a director on 20 June 2024	View PDF Appointment of Mr Timothy Robert Pirrie-Franks as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 408,237.72633	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 408,237.72633 - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 406,008.92633	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 406,008.92633 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 405,566.75281	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 405,566.75281 - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 405,566.21557	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 405,566.21557 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 405,566.26861	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 405,566.26861 - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 397,961.21057	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 397,961.21057 - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	AP01	Appointment of Tay Cheng Kim Karen as a director on 13 February 2023	View PDF Appointment of Tay Cheng Kim Karen as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 86 pages (86 pages)
23 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 11 pages (11 pages)
21 Sep 2022	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 4 August 2022	View PDF Termination of appointment of Christopher Trevor Peter Jansen as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Andreas Tolpeit as a director on 9 June 2022	View PDF Appointment of Mr Andreas Tolpeit as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	View PDF Termination of appointment of Michael Uzielli as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 87 pages (87 pages)
06 Oct 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 13 pages (13 pages)

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LERNEN MIDCO 2 LIMITED

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