LERNEN MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Anela Bouthors as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Termination of appointment of Jamilya Muehlemann as a director on 2025-07-15 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Appointment of Ms. Jamilya Muehlemann as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Full accounts made up to 2023-08-31 |
| 12/10/2412 October 2024 | Resolutions |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-22 with updates |
| 25/03/2425 March 2024 | Appointment of Mr. Rafael Zemp as a director on 2024-03-19 |
| 01/03/241 March 2024 | Termination of appointment of Josselin Antoine Jean Ithier De-Roquemaurel as a director on 2024-02-20 |
| 09/02/249 February 2024 | Appointment of Ms. Anela Bouthors as a director on 2024-02-05 |
| 09/02/249 February 2024 | Termination of appointment of Sebolelo Kutlo Nono Majozi-Motlogeloa as a director on 2024-02-05 |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 13/02/2313 February 2023 | Full accounts made up to 2022-08-31 |
| 09/11/229 November 2022 | Termination of appointment of Dominique Ludwig Jean-Henri Graz as a director on 2022-11-08 |
| 09/11/229 November 2022 | Appointment of Josselin Antoine Jean Ithier De-Roquemaurel as a director on 2022-11-08 |
| 14/09/2214 September 2022 | Change of details for Lernen Topco Limited as a person with significant control on 2020-03-27 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-22 with updates |
| 14/08/2014 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 18/06/2020 |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 10/01/2010 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 68482245.5336 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / LERNEN TOPCO LIMITED / 24/01/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 19/06/1919 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1919 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 68477460.024 |
| 18/02/1918 February 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 68477461.024 |
| 14/02/1914 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM COLOSSEUM DENTAL UK LIMITED THE BEEHIVE CITY PLACE GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 07/02/197 February 2019 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBOLELO MAJOZI-MOTLOGELOA |
| 28/01/1928 January 2019 | 20/11/18 STATEMENT OF CAPITAL GBP 79154.675 |
| 29/11/1829 November 2018 | SECOND FILED SH01 - 25/10/18 STATEMENT OF CAPITAL GBP 69104.6750 |
| 29/11/1829 November 2018 | SUB-DIVISION 25/10/18 |
| 09/11/189 November 2018 | SUB-DIVISION 24/10/18 |
| 09/11/189 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 69104.675 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FLEISCHMANN |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR ANDREAS TOLPEIT |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR PATRICK DE MAESENEIRE |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / LERNEN TOPCO LIMITED / 28/08/2018 |
| 23/08/1823 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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