KERNEL LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Cessation of Literacy Capital Plc as a person with significant control on 2023-03-23

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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02/04/242 April 2024 Notification of Kernel Bidco Limited as a person with significant control on 2023-03-23

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02/04/242 April 2024 Cessation of Logan Vassie Naidu as a person with significant control on 2023-03-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Memorandum and Articles of Association

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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24/04/2324 April 2023 Registration of charge 112831830001, created on 2023-04-21

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Group of companies' accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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29/03/2329 March 2023 Termination of appointment of Timothy David Johnson as a director on 2023-03-23

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24/03/2324 March 2023 Purchase of own shares.

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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22/03/2322 March 2023 Cancellation of shares. Statement of capital on 2023-03-11

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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15/02/2215 February 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Certificate of change of name

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05/01/225 January 2022 Group of companies' accounts made up to 2020-12-31

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08/11/218 November 2021 Appointment of Mrs Katie Selves as a secretary on 2021-11-08

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08/11/218 November 2021 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 125 London Wall London EC2Y 5AS on 2021-11-08

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER BOND

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18/06/2018 June 2020 DIRECTOR APPOINTED MR DARREN SOOKRAMANIEN

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / LITERACY CAPITAL PLC / 15/06/2018

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES EDWARD BOND / 29/03/2020

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE

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02/04/202 April 2020 DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / LITERACY CAPITAL PLC / 08/10/2019

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07/10/197 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 FIRST GAZETTE

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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18/03/1918 March 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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10/12/1810 December 2018 DIRECTOR APPOINTED MR OLIVER CHARLES EDWARD BOND

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT

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06/07/186 July 2018 SUB-DIVISION 15/06/18

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06/07/186 July 2018 15/06/18 STATEMENT OF CAPITAL GBP 20285.110

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04/07/184 July 2018 ADOPT ARTICLES 15/06/2018

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27/06/1827 June 2018 DIRECTOR APPOINTED MR LOGAN VASSIE NAIDU

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27/06/1827 June 2018 DIRECTOR APPOINTED MR GAVIN MARK SHARPE

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / LITERACY CAPITAL PLC / 15/06/2018

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGAN VASSIE NAIDU

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27/06/1827 June 2018 DIRECTOR APPOINTED MR JESSE GUY WATTS

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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11/06/1811 June 2018 DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITERACY CAPITAL PLC

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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11/06/1811 June 2018 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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08/06/188 June 2018 COMPANY NAME CHANGED AGHOCO 1692 LIMITED CERTIFICATE ISSUED ON 08/06/18

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29/03/1829 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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