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KERNEL TECHNOLOGY LIMITED

Company number 12895879

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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)
18 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 154.38343
27 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
27 Oct 2022 AD01 Registered office address changed from People’S Mission Hall 20-22 Whitechapel Road London E1 1EW England to Peoples Mission Hall 20-22 Whitechapel Road London E1 1EW on 27 October 2022
27 Oct 2022 AD01 Registered office address changed from First Floor Flat 20 East Dulwich Road London SE22 9AX United Kingdom to People’S Mission Hall 20-22 Whitechapel Road London E1 1EW on 27 October 2022
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 153.71365
05 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 MA Memorandum and Articles of Association
24 Mar 2022 AA Micro company accounts made up to 30 September 2021
01 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
20 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 SH02 Sub-division of shares on 1 March 2021
18 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2021
  • GBP 118.85176
13 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 129.19176
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021.
01 Oct 2020 PSC04 Change of details for Robert John Clive Hudson as a person with significant control on 30 September 2020
01 Oct 2020 CH01 Director's details changed for Robert John Clive Hudosn on 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
22 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted