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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)
01 Mar 2024	TM01	Termination of appointment of Josselin De Roquemaurel as a director on 20 February 2024	View PDF Termination of appointment of Josselin De Roquemaurel as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Rafael Zemp as a director on 28 February 2024	View PDF Appointment of Rafael Zemp as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 84 pages (84 pages)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 179,303.9247	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 179,303.9247 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 179,303.9246	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 179,303.9246 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 179,249.0895	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 179,249.0895 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 179,249.0894	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 179,249.0894 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR01	Registration of charge 115394020003, created on 16 October 2023	View PDF Registration of charge 115394020003, created on 16 October 2023 - link opens in a new window - 17 pages (17 pages)
31 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 19 March 2023 GBP 175,674.9807	View PDF Statement of capital following an allotment of shares on 19 March 2023 GBP 175,674.9807 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 85 pages (85 pages)
02 Nov 2022	AP01	Appointment of Josselin De Roquemaurel as a director on 28 October 2022	View PDF Appointment of Josselin De Roquemaurel as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021	View PDF Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	AP01	Appointment of Kate Blunt as a director on 1 June 2022	View PDF Appointment of Kate Blunt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	View PDF Termination of appointment of Michael Uzielli as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022	View PDF Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CH01	Director's details changed for Mr Andreas Tolpeit on 1 December 2021	View PDF Director's details changed for Mr Andreas Tolpeit on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Andreas Tolpeit on 13 May 2022	View PDF Director's details changed for Mr Andreas Tolpeit on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 86 pages (86 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 159,174.9807	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 159,174.9807 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Lindsay Alexandra Smith as a director on 30 September 2021	View PDF Appointment of Lindsay Alexandra Smith as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021	View PDF Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2021 GBP 156,374.9807	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2021 GBP 156,374.9807 - link opens in a new window - 4 pages (4 pages)

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LERNEN BIDCO LIMITED

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