GUILDFORD 2 UK HOLDCO LTD

Company number 11870547

Date	Type	Description	View / Download
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(6 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	(22 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Mar 2022	SH08	Change of share class name or designation	(2 pages)
24 Feb 2022	CERTNM	Company name changed kernel court holdco LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	(3 pages)
27 Jan 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 April 2021	(2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 10,141.01 ANNOTATION Clarification a second filed SH01 was registered on 12/08/22	(5 pages)
06 Aug 2021	AP01	Appointment of Mr Leonardus Willemszoon Hertog as a director on 26 July 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Martijn Vos as a director on 26 July 2021	(1 page)
01 Jun 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
07 May 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(8 pages)
07 May 2021	PSC02	Notification of Scape Living Plc as a person with significant control on 7 December 2020	(2 pages)
07 May 2021	PSC07	Cessation of Adam Stephen Brockley as a person with significant control on 7 December 2020	(1 page)
05 May 2021	AD01	Registered office address changed from 4 Greengate Cardale Park Harrogate HG3 1GY United Kingdom to 8 Sackville Street London W1S 3DG on 5 May 2021	(1 page)
06 Jan 2021	TM01	Termination of appointment of Paul Eliott Williams as a director on 8 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Edward James Andrews as a director on 8 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Adam Stephen Brockley as a director on 8 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Nigel Duncan Taee as a director on 8 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mr Martijn Vos as a director on 8 December 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Nicholas Simon Parker as a director on 8 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Ronan Niall Kierans as a director on 8 December 2020	(1 page)
15 Dec 2020	MR01	Registration of charge 118705470003, created on 8 December 2020	(29 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 10,141.01	(9 pages)
11 Dec 2020	MA	Memorandum and Articles of Association	(19 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)

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