Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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17 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Jan 2023 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 3 March 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr. Thomas Ward on 11 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Guildford 2 Uk Propco Ltd as a person with significant control on 18 November 2022
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18 Nov 2022 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 11 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022
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30 Sep 2022 |
MR01 |
Registration of charge 128667670004, created on 30 September 2022
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22 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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01 Jun 2022 |
PSC07 |
Cessation of Kernel Court Holdco Limited as a person with significant control on 8 March 2022
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01 Jun 2022 |
PSC02 |
Notification of Guildford 2 Uk Propco Ltd as a person with significant control on 8 March 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 128667670002 in full
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12 Apr 2022 |
MR04 |
Satisfaction of charge 128667670001 in full
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04 Apr 2022 |
MR01 |
Registration of charge 128667670003, created on 1 April 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
CERTNM |
Company name changed kernel court opco 1 LIMITED\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-23
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27 Jan 2022 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 8 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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06 Aug 2021 |
AP01 |
Appointment of Mr Leonardus Willemszoon Hertog as a director on 26 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Martijn Vos as a director on 26 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 4 Greengate Cardale Park Harrogate, North Yorkshire HG3 1GY United Kingdom to 8 Sackville Street London W1S 3DG on 8 July 2021
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08 Jul 2021 |
MR01 |
Registration of charge 128667670002, created on 6 July 2021
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