KERNEL LIMITED

Company number 11283183

Date	Type	Description	View / Download
08 Nov 2021	AD01	Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 125 London Wall London EC2Y 5AS on 8 November 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
18 Jun 2020	TM01	Termination of appointment of Oliver Charles Edward Bond as a director on 12 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Mr Darren Sookramanien as a director on 12 June 2020	(2 pages)
27 May 2020	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 15 June 2018	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(5 pages)
09 Apr 2020	CH01	Director's details changed for Mr Oliver Charles Edward Bond on 29 March 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Gavin Mark Sharpe as a director on 2 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Timothy David Johnson as a director on 2 March 2020	(2 pages)
11 Oct 2019	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 8 October 2019	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
10 Sep 2019	TM01	Termination of appointment of Jesse Guy Watts as a director on 1 May 2019	(1 page)
19 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(7 pages)
18 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Oliver Charles Edward Bond as a director on 29 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Neil Richard Cartwright as a director on 28 September 2018	(1 page)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 20,285.110	(10 pages)
06 Jul 2018	SH02	Sub-division of shares on 15 June 2018	(4 pages)
06 Jul 2018	SH08	Change of share class name or designation	(2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 15/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
27 Jun 2018	PSC01	Notification of Logan Vassie Naidu as a person with significant control on 15 June 2018	(2 pages)
27 Jun 2018	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 15 June 2018	(2 pages)