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LERNEN BIDCO LIMITED

Company number 11539402

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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)
25 May 2022 CH01 Director's details changed for Mr Andreas Tolpeit on 13 May 2022
07 Dec 2021 AA Group of companies' accounts made up to 31 August 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 159,174.9807
07 Oct 2021 AP01 Appointment of Lindsay Alexandra Smith as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with updates
05 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2021
  • GBP 156,374.9807
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 156,374.9807
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2021.
10 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 155,222.9807
19 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 154,692.9807
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 150,192.9807
22 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with updates
03 Mar 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 144,714.9136
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 139,919.6981
26 Feb 2019 MR01 Registration of charge 115394020002, created on 21 February 2019
16 Jan 2019 AP01 Appointment of Mr Andreas Tolpeit as a director on 9 January 2019
16 Jan 2019 AP01 Appointment of Mr Patrick De Maeseneire as a director on 9 January 2019
29 Nov 2018 SH02 Sub-division of shares on 25 October 2018
  • ANNOTATION Clarification This document is a second filing of SH02 registered on 12/11/2018.
29 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2018
  • GBP 134,469.6981
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 134,469.6981
  • 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.