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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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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28 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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04 Sep 2023 |
PSC02 |
Notification of Scape Holdco 5 Ltd as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Guildford 2 Uk Holdco Ltd as a person with significant control on 31 August 2023
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17 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 3 March 2022
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18 Nov 2022 |
PSC05 |
Change of details for Guildford 2 Uk Holdco Ltd as a person with significant control on 11 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Kernel Court Holdco Limited as a person with significant control on 24 February 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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16 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Sep 2022 |
MR01 |
Registration of charge 105826740005, created on 30 September 2022
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2021
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12 Apr 2022 |
MR04 |
Satisfaction of charge 105826740002 in full
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04 Apr 2022 |
MR01 |
Registration of charge 105826740004, created on 1 April 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Feb 2022 |
CERTNM |
Company name changed kernel court LIMITED\certificate issued on 23/02/22
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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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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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27 Jan 2022 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 19 April 2021
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