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LERNEN MIDCO 2 LIMITED

Company number 11534509

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