- Company Overview for LERNEN MIDCO 2 LIMITED (11534509)
- Filing history for LERNEN MIDCO 2 LIMITED (11534509)
- People for LERNEN MIDCO 2 LIMITED (11534509)
- More for LERNEN MIDCO 2 LIMITED (11534509)
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) |
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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
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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
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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
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23 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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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
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15 Jan 2020 | RESOLUTIONS |
Resolutions
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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
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27 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 19 February 2019
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15 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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15 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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15 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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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
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14 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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13 Feb 2019 | AP01 | Appointment of Bjorn-Hendrik Robens as a director on 31 January 2019 |