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GUILDFORD 2 UK OPCO LTD

Company number 12866767

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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)
11 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CERTNM	Company name changed kernel court opco 1 LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed kernel court opco 1 LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 8 July 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AP01	Appointment of Mr Leonardus Willemszoon Hertog as a director on 26 July 2021	View PDF Appointment of Mr Leonardus Willemszoon Hertog as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Martijn Vos as a director on 26 July 2021	View PDF Termination of appointment of Martijn Vos as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AD01	Registered office address changed from 4 Greengate Cardale Park Harrogate, North Yorkshire HG3 1GY United Kingdom to 8 Sackville Street London W1S 3DG on 8 July 2021	View PDF Registered office address changed from 4 Greengate Cardale Park Harrogate, North Yorkshire HG3 1GY United Kingdom to 8 Sackville Street London W1S 3DG on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR01	Registration of charge 128667670002, created on 6 July 2021	View PDF Registration of charge 128667670002, created on 6 July 2021 - link opens in a new window - 9 pages (9 pages)
10 May 2021	PSC05	Change of details for Kernel Court Holdco Limited as a person with significant control on 10 May 2021	View PDF Change of details for Kernel Court Holdco Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Ronan Niall Kierans as a director on 8 December 2020	View PDF Termination of appointment of Ronan Niall Kierans as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Martijn Vos as a director on 8 December 2020	View PDF Appointment of Mr Martijn Vos as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Adam Stephen Brockley as a director on 8 December 2020	View PDF Termination of appointment of Adam Stephen Brockley as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR01	Registration of charge 128667670001, created on 8 December 2020	View PDF Registration of charge 128667670001, created on 8 December 2020 - link opens in a new window - 45 pages (45 pages)
09 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-09 GBP 100	View PDF Incorporation Statement of capital on 2020-09-09 GBP 100 - link opens in a new window - 31 pages (31 pages)

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