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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)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 12,941.6	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 12,941.6 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	MISC	RP04 CS01 second filed CS01 14/07/2016 information about people with significant control	View PDF RP04 CS01 second filed CS01 14/07/2016 information about people with significant control - link opens in a new window - 7 pages (7 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 10,588.24	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 10,588.24 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AD01	Registered office address changed from 4-5 Bonhill Street 4th Floor (Seedcamp Shared Office) London EC2A 4BX England to Unit 47, Union Central Building 78 Kingsland Road London E2 8DP on 25 July 2016	View PDF Registered office address changed from 4-5 Bonhill Street 4th Floor (Seedcamp Shared Office) London EC2A 4BX England to Unit 47, Union Central Building 78 Kingsland Road London E2 8DP on 25 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01((Information about people with significant control) was registered on 10/10/2016	View PDF Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01((Information about people with significant control) was registered on 10/10/2016 - link opens in a new window - 8 pages (8 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 10,588.235	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 10,588.235 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AD01	Registered office address changed from Unit 47 78 Kingsland Road London E2 8DP United Kingdom to 4-5 Bonhill Street 4th Floor (Seedcamp Shared Office) London EC2A 4BX on 15 September 2015	View PDF Registered office address changed from Unit 47 78 Kingsland Road London E2 8DP United Kingdom to 4-5 Bonhill Street 4th Floor (Seedcamp Shared Office) London EC2A 4BX on 15 September 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	CERTNM	Company name changed wealthkernal LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed wealthkernal LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-15 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-15 GBP 10,000 - link opens in a new window - 23 pages (23 pages)

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