LERNEN MIDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Appointment of Mr Jacob Polny as a director on 2025-05-01 |
28/05/2528 May 2025 | Termination of appointment of Timothy Robert Pirrie-Franks as a director on 2025-05-01 |
13/05/2513 May 2025 | Group of companies' accounts made up to 2024-08-31 |
25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2024-09-30 |
15/01/2515 January 2025 | Second filing for the appointment of Miss Tanya Sen as a director |
11/11/2411 November 2024 | Group of companies' accounts made up to 2023-08-31 |
10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
01/10/241 October 2024 | Appointment of Miss Tany Sen as a director on 2024-09-24 |
01/10/241 October 2024 | Termination of appointment of Harold Boel as a director on 2024-09-24 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-22 with updates |
29/07/2429 July 2024 | Resolutions |
29/07/2429 July 2024 | Memorandum and Articles of Association |
23/07/2423 July 2024 | Termination of appointment of Kevan Arthur Collins as a director on 2024-07-05 |
16/07/2416 July 2024 | Appointment of Mr Timothy Robert Pirrie-Franks as a director on 2024-06-20 |
09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-22 with updates |
17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
20/02/2320 February 2023 | Appointment of Tay Cheng Kim Karen as a director on 2023-02-13 |
01/02/231 February 2023 | Group of companies' accounts made up to 2022-08-31 |
23/09/2223 September 2022 | Confirmation statement made on 2022-08-22 with updates |
21/09/2221 September 2022 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 2022-08-04 |
07/12/217 December 2021 | Group of companies' accounts made up to 2021-08-31 |
06/10/216 October 2021 | Confirmation statement made on 2021-08-22 with updates |
13/07/2113 July 2021 | Group of companies' accounts made up to 2020-08-31 |
31/08/1831 August 2018 | DIRECTOR APPOINTED MR ANDREAS TOLPEIT |
31/08/1831 August 2018 | DIRECTOR APPOINTED MR PATRICK DE MAESENEIRE |
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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