LERNEN MIDCO 2 LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Appointment of Mr Jacob Polny as a director on 2025-05-01

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28/05/2528 May 2025 Termination of appointment of Timothy Robert Pirrie-Franks as a director on 2025-05-01

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13/05/2513 May 2025 Group of companies' accounts made up to 2024-08-31

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2024-09-30

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15/01/2515 January 2025 Second filing for the appointment of Miss Tanya Sen as a director

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11/11/2411 November 2024 Group of companies' accounts made up to 2023-08-31

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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01/10/241 October 2024 Appointment of Miss Tany Sen as a director on 2024-09-24

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01/10/241 October 2024 Termination of appointment of Harold Boel as a director on 2024-09-24

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02/09/242 September 2024 Confirmation statement made on 2024-08-22 with updates

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Memorandum and Articles of Association

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23/07/2423 July 2024 Termination of appointment of Kevan Arthur Collins as a director on 2024-07-05

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16/07/2416 July 2024 Appointment of Mr Timothy Robert Pirrie-Franks as a director on 2024-06-20

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-10-16

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-10-16

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-10-12

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with updates

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-05-24

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-05-24

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-05-24

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20/02/2320 February 2023 Appointment of Tay Cheng Kim Karen as a director on 2023-02-13

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01/02/231 February 2023 Group of companies' accounts made up to 2022-08-31

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23/09/2223 September 2022 Confirmation statement made on 2022-08-22 with updates

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21/09/2221 September 2022 Termination of appointment of Christopher Trevor Peter Jansen as a director on 2022-08-04

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07/12/217 December 2021 Group of companies' accounts made up to 2021-08-31

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06/10/216 October 2021 Confirmation statement made on 2021-08-22 with updates

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13/07/2113 July 2021 Group of companies' accounts made up to 2020-08-31

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31/08/1831 August 2018 DIRECTOR APPOINTED MR ANDREAS TOLPEIT

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31/08/1831 August 2018 DIRECTOR APPOINTED MR PATRICK DE MAESENEIRE

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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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