WEALTHKERNEL LIMITED

09686970
41 LUKE STREET LONDON UNITED KINGDOM EC2A 4DP

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 30 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Thuvakaran Shanmugarajah) 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Yannick Marshall Brunner) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Yannick Marshall Brunner) 2 Buy now
23 Nov 2023 capital Return of Allotment of shares 4 Buy now
10 Nov 2023 incorporation Memorandum Articles 68 Buy now
10 Nov 2023 resolution Resolution 2 Buy now
25 Sep 2023 accounts Annual Accounts 25 Buy now
10 Aug 2023 resolution Resolution 2 Buy now
03 Aug 2023 capital Return of Allotment of shares 3 Buy now
07 Jul 2023 capital Return of Allotment of shares 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Ian Lansdell) 2 Buy now
04 May 2023 resolution Resolution 2 Buy now
13 Apr 2023 capital Return of Allotment of shares 3 Buy now
14 Feb 2023 officers Appointment of director (Mr Brian James Schwieger) 2 Buy now
03 Jan 2023 capital Return of Allotment of shares 4 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Yannick Marshall Brunner) 2 Buy now
28 Sep 2022 accounts Annual Accounts 25 Buy now
31 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Aug 2022 incorporation Memorandum Articles 67 Buy now
26 Aug 2022 resolution Resolution 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 May 2022 officers Change of particulars for director (Mr Thomas Joseph Campbell) 2 Buy now
27 May 2022 officers Change of particulars for director (Mr Yannick Marshall Brunner) 2 Buy now
25 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2022 officers Change of particulars for director (Mr Ian Lansdell) 2 Buy now
05 May 2022 officers Change of particulars for director (Mr Thomas Joseph Campbell) 2 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Yannick Marshall Brunner) 2 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
28 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2022 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
26 Jan 2022 resolution Resolution 2 Buy now
24 Jan 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
21 Jan 2022 capital Return of Allotment of shares 5 Buy now
13 Jan 2022 resolution Resolution 3 Buy now
13 Jan 2022 incorporation Memorandum Articles 67 Buy now
13 Jan 2022 incorporation Memorandum Articles 67 Buy now
15 Nov 2021 officers Change of particulars for director (Mr Ian Lansdell) 2 Buy now
15 Nov 2021 officers Change of particulars for secretary (Mrs Samantha Karan) 1 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 officers Change of particulars for secretary (Mrs Samantha Karen) 1 Buy now
06 Oct 2021 officers Change of particulars for secretary (Ms Samantha Karen) 1 Buy now
08 Sep 2021 accounts Annual Accounts 24 Buy now
19 Aug 2021 officers Appointment of secretary (Ms Samantha Karen) 2 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Thuvakaran Shanmugarajah) 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Dec 2020 accounts Annual Accounts 24 Buy now
17 Nov 2020 resolution Resolution 1 Buy now
17 Nov 2020 incorporation Memorandum Articles 61 Buy now
04 Sep 2020 capital Return of Allotment of shares 3 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Yannick Marshall Brunner) 2 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Ian Lansdell) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Ian Lansdell) 2 Buy now
20 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2019 capital Return of Allotment of shares 6 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2019 resolution Resolution 63 Buy now
30 Sep 2019 accounts Annual Accounts 21 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Thomas Joseph Campbell) 2 Buy now
25 Jul 2019 capital Second Filing Capital Allotment Shares 9 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Thomas Joseph Campbell) 2 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Thuvakaran Shanmugarajah) 2 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Yannick Marshall Brunner) 2 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 capital Return of Allotment of shares 4 Buy now
13 Mar 2019 capital Return of Allotment of shares 8 Buy now
06 Mar 2019 capital Second Filing Capital Allotment Shares 8 Buy now
21 Dec 2018 capital Return of Allotment of shares 4 Buy now
09 Oct 2018 capital Return of Allotment of shares 3 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Thuvakaran Shanmugarajah) 2 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Thomas Joseph Campbell) 2 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Yannick Marshall Brunner) 2 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Jul 2018 capital Return of Allotment of shares 3 Buy now
26 Jul 2018 officers Change of particulars for director (Mr Thuvakaran Shanmugarajah) 2 Buy now
02 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2017 capital Return of Allotment of shares 3 Buy now
27 Oct 2017 accounts Annual Accounts 13 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2017 capital Return of Allotment of shares 3 Buy now
29 Dec 2016 capital Second Filing Capital Allotment Shares 8 Buy now
28 Nov 2016 capital Return of Allotment of shares 3 Buy now