KERNEL LIMITED
Company number 11283183 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Full accounts made up to 2025-12-31 · 39 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 17 Feb 2026 | Registration of charge 112831830002, created on 2026-02-13 · 58 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Secretary's details changed for A G Secretarial Limited on 2025-12-01 · 1 page | View document |
| 9 Oct 2025 | Full accounts made up to 2024-12-31 · 48 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 2 Apr 2024 | Notification of Kernel Bidco Limited as a person with significant control on 2023-03-23 · 2 pages | View document |
| 2 Apr 2024 | Cessation of Logan Vassie Naidu as a person with significant control on 2023-03-23 · 1 page | View document |
| 2 Apr 2024 | Cessation of Literacy Capital Plc as a person with significant control on 2023-03-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 May 2023 | Resolutions · 3 pages | View document |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 24 Apr 2023 | Registration of charge 112831830001, created on 2023-04-21 · 16 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 22 Apr 2023 | Resolutions · 2 pages | View document |
| 21 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 62 pages | View document |
| 29 Mar 2023 | Termination of appointment of Timothy David Johnson as a director on 2023-03-23 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 7 pages | View document |
| 24 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Mar 2023 | Resolutions · 1 page | View document |
| 23 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-11 · 7 pages | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions · 5 pages | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 7 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 5 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 64 pages | View document |
| 8 Nov 2021 | Appointment of Mrs Katie Selves as a secretary on 2021-11-08 · 2 pages | View document |
| 8 Nov 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 · 1 page | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOND | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR DARREN SOOKRAMANIEN | View document |
| 27 May 2020 | PSC'S CHANGE OF PARTICULARS / LITERACY CAPITAL PLC / 15/06/2018 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES EDWARD BOND / 29/03/2020 | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON | View document |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / LITERACY CAPITAL PLC / 08/10/2019 | View document |
| 7 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS | View document |
| 19 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2019 | FIRST GAZETTE | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 18 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR OLIVER CHARLES EDWARD BOND | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT | View document |
| 6 Jul 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 20285.110 | View document |
| 6 Jul 2018 | SUB-DIVISION 15/06/18 | View document |
| 4 Jul 2018 | ADOPT ARTICLES 15/06/2018 | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGAN VASSIE NAIDU | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / LITERACY CAPITAL PLC / 15/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR JESSE GUY WATTS | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR LOGAN VASSIE NAIDU | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR GAVIN MARK SHARPE | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITERACY CAPITAL PLC | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM | View document |
| 11 Jun 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 8 Jun 2018 | COMPANY NAME CHANGED AGHOCO 1692 LIMITED CERTIFICATE ISSUED ON 08/06/18 | View document |
| 29 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |