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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)
06 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with updates
06 Sep 2021 TM01 Termination of appointment of Bjorn-Hendrik Robens as a director on 24 August 2021
19 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 AP01 Appointment of Frank Maassen as a director on 30 July 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 396,450.16851
16 Aug 2021 AP01 Appointment of Benjamin Sher as a director on 30 July 2021
13 Jul 2021 AA Group of companies' accounts made up to 31 August 2020
02 Apr 2021 AP01 Appointment of Vernon L Johnson as a director on 1 April 2021
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 396,448.71582
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 393,058.84082
21 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
05 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 391,561.49023
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
09 Aug 2019 AP01 Appointment of Sir Kevan Arthur Collins as a director on 1 August 2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 390,933.96823
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 390,933.72613
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 390,393.72613
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 390,387.77899
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 390,387.73494
14 Feb 2019 AP01 Appointment of Harold Boel as a director on 31 January 2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 390,387.41214
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 390,387.40333