CompaniesInTheUK

KERNEL EQUITYCO LIMITED

Company number 14684268 ·

Active

31 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 Jul 2026 Full accounts made up to 2025-12-31 · 76 pages View document
23 Feb 2026 Confirmation statement · 3 pages Subscribers only
17 Feb 2026 Registration of charge 146842680002, created on 2026-02-13 · 33 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Change of particulars for corporate secretary · 1 page Subscribers only
3 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 82 pages View document
25 Feb 2025 Confirmation statement · 3 pages Subscribers only
30 Sep 2024 Full accounts made up to 2023-12-31 · 71 pages View document
17 May 2024 Resolutions View document
17 May 2024 Resolutions · 1 page View document
17 May 2024 Memorandum and Articles of Association · 39 pages View document
14 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-23 · 4 pages View document
22 Feb 2024 Confirmation statement · 5 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page View document
7 Nov 2023 Appointment of a secretary · 2 pages Subscribers only
12 Sep 2023 Notice of an individual person with significant control · 2 pages Subscribers only
12 Sep 2023 Cessation of a person with significant control · 1 page Subscribers only
14 Jul 2023 Termination of a secretary appointment · 1 page Subscribers only
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Memorandum and Articles of Association · 40 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions · 3 pages View document
12 Apr 2023 Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 125 London Wall London EC2Y 5AS on 2023-04-12 · 1 page View document
30 Mar 2023 Statement of capital following an allotment of shares on 2023-03-23 · 3 pages View document
30 Mar 2023 Appointment of a director · 2 pages Subscribers only
30 Mar 2023 Appointment of a director · 2 pages Subscribers only
24 Mar 2023 Statement of capital following an allotment of shares on 2023-03-22 · 3 pages View document
13 Mar 2023 Registration of charge 146842680001, created on 2023-03-11 · 59 pages View document
23 Feb 2023 Incorporation · 27 pages Subscribers only