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LERNEN BONDCO PLC

Company number 11539218

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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)
29 Nov 2018 SH02 Sub-division of shares on 25 October 2018
29 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2018
  • GBP 184,468.6981
20 Nov 2018 AD01 Registered office address changed from Colosseum Dental Uk Limited the Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 November 2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 1.0000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018.
12 Nov 2018 SH02 Sub-division of shares on 24 October 2018
  • ANNOTATION Clarification a second filed SH02 was registered on 29/11/2018.
08 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 24/10/2018
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2018 MR01 Registration of charge 115392180001, created on 24 October 2018
06 Nov 2018 TM01 Termination of appointment of Andreas Tolpeit as a director on 1 November 2018
06 Nov 2018 TM01 Termination of appointment of Michael Daniel Tuchschmid as a director on 1 November 2018
06 Nov 2018 TM01 Termination of appointment of Sebolelo Kutlo Nono Majozi-Motlogeloa as a director on 1 November 2018
06 Nov 2018 TM01 Termination of appointment of Patrick De Maeseneire as a director on 1 November 2018
06 Nov 2018 TM02 Termination of appointment of Michael Daniel Tuchschmid as a secretary on 1 November 2018
06 Nov 2018 AP04 Appointment of Emw Secretaries Limited as a secretary on 1 November 2018
06 Nov 2018 AP01 Appointment of Mr Christopher Trevor Peter Jansen as a director on 1 November 2018
06 Nov 2018 AP01 Appointment of Mr Michael Uzielli as a director on 1 November 2018
06 Nov 2018 AP01 Appointment of Mrs Jayne Pinchbeck as a director on 1 November 2018
29 Oct 2018 TM01 Termination of appointment of Christine Fleischmann as a director on 24 October 2018
29 Aug 2018 AP01 Appointment of Mr Andreas Tolpeit as a director on 28 August 2018
29 Aug 2018 AP01 Appointment of Mr Patrick De Maeseneire as a director on 28 August 2018
29 Aug 2018 CERT8A Commence business and borrow
29 Aug 2018 SH50 Trading certificate for a public company
28 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-28
  • GBP 50,000