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LERNEN MIDCO 2 LIMITED

Company number 11534509

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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)
12 Nov 2018	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 29/11/2018.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 29/11/2018. - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	SH02	Sub-division of shares on 24 October 2018 ANNOTATION Clarification a second filed SH02 was registered on 29/11/2018.	View PDF Sub-division of shares on 24 October 2018 ANNOTATION Clarification a second filed SH02 was registered on 29/11/2018. - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 356,119.78047 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018.	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 356,119.78047 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018. - link opens in a new window - 13 pages (13 pages)
08 Nov 2018	AP01	Appointment of Nicolas Sebastian Jacobs as a director on 1 November 2018	View PDF Appointment of Nicolas Sebastian Jacobs as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Philippe Alexandre Jacob Jacobs as a director on 1 November 2018	View PDF Appointment of Philippe Alexandre Jacob Jacobs as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP04	Appointment of Emw Secretaries Limited as a secretary on 1 November 2018	View PDF Appointment of Emw Secretaries Limited as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of Andreas Tolpeit as a director on 1 November 2018	View PDF Termination of appointment of Andreas Tolpeit as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of Michael Daniel Tuchschmid as a director on 1 November 2018	View PDF Termination of appointment of Michael Daniel Tuchschmid as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 24/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 24/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
30 Oct 2018	AP01	Appointment of Mr Michael Uzielli as a director on 24 October 2018	View PDF Appointment of Mr Michael Uzielli as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mr Christopher Trevor Peter Jansen as a director on 24 October 2018	View PDF Appointment of Mr Christopher Trevor Peter Jansen as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Sebolelo Kutlo Nono Majozi-Motlogeloa as a director on 25 October 2018	View PDF Termination of appointment of Sebolelo Kutlo Nono Majozi-Motlogeloa as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Christine Fleischmann as a director on 24 October 2018	View PDF Termination of appointment of Christine Fleischmann as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of Mr Patrick De Maeseneire as a director on 31 August 2018	View PDF Appointment of Mr Patrick De Maeseneire as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AP01	Appointment of Mr Andreas Tolpeit as a director on 31 August 2018	View PDF Appointment of Mr Andreas Tolpeit as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 1	View PDF Incorporation Statement of capital on 2018-08-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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