- Company Overview for WEALTHKERNEL LIMITED (09686970)
- Filing history for WEALTHKERNEL LIMITED (09686970)
- People for WEALTHKERNEL LIMITED (09686970)
- Registers for WEALTHKERNEL LIMITED (09686970)
- More for WEALTHKERNEL LIMITED (09686970)
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) |
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01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
27 May 2022 | CH01 | Director's details changed for Mr Thomas Joseph Campbell on 1 January 2021 | |
27 May 2022 | CH01 | Director's details changed for Mr Yannick Marshall Brunner on 1 April 2022 | |
25 May 2022 | PSC05 | Change of details for Etfs Capital Holdings Limited as a person with significant control on 9 November 2021 | |
24 May 2022 | CH01 | Director's details changed for Mr Ian Lansdell on 24 May 2022 | |
05 May 2022 | CH01 | Director's details changed for Mr Thomas Joseph Campbell on 21 April 2022 | |
22 Feb 2022 | CH01 | Director's details changed for Mr Yannick Marshall Brunner on 1 January 2021 | |
21 Feb 2022 | PSC05 | Change of details for Etfs Capital Holdings Limited as a person with significant control on 3 October 2019 | |
28 Jan 2022 | AD03 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | |
28 Jan 2022 | AD02 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN | |
28 Jan 2022 | AD01 | Registered office address changed from 41 Luke Street Shoreditch London EC2A 4DP United Kingdom to 41 Luke Street London EC2A 4DP on 28 January 2022 | |
28 Jan 2022 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 24 January 2022 | |
26 Jan 2022 | RESOLUTIONS |
Resolutions
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24 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
21 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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13 Jan 2022 | RESOLUTIONS |
Resolutions
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13 Jan 2022 | MA | Memorandum and Articles of Association | |
13 Jan 2022 | MA | Memorandum and Articles of Association | |
15 Nov 2021 | CH01 | Director's details changed for Mr Ian Lansdell on 15 November 2021 | |
15 Nov 2021 | CH03 | Secretary's details changed for Mrs Samantha Karan on 15 November 2021 | |
12 Nov 2021 | AD01 | Registered office address changed from City Place House 55 Basinghall Street 6th Floor London EC2V 5DU England to 41 Luke Street Shoreditch London EC2A 4DP on 12 November 2021 | |
21 Oct 2021 | CH03 | Secretary's details changed for Mrs Samantha Karen on 13 August 2021 | |
06 Oct 2021 | CH03 | Secretary's details changed for Ms Samantha Karen on 6 October 2021 | |
08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Aug 2021 | AP03 | Appointment of Ms Samantha Karen as a secretary on 13 August 2021 |