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WEALTHKERNEL LIMITED

Company number 09686970

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 20,742.577
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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