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Kernel Holding Sa, Luxembourg

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Extended Company Report with Annual Accounts  KERNEL HOLDING S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

KERNEL HOLDING S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1696-0816-8766-4787
Record last updated Thursday, January 16, 2025 10:10:43 PM UTC

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KERNEL HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2024-122025-12025-22025-32025-42025-60123456

Searches

KERNEL HOLDING S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2024-12012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 16, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 18, 2024 Filing of financial statement Jul 1 2023 - Jun 30 2024 Filing of financial statement Jul 1 2023 - Jun 30 2024
Financials Dec 18, 2024 Filing of consolidated financial statement Jul 1 2023 - Jun 30 2024 Filing of consolidated financial statement Jul 1 2023 - Jun 30 2024
Registry Nov 8, 2024 Notice of a general meeting Notice of a general meeting
Registry Nov 4, 2024 Modification Modification
Registry Jul 12, 2024 Notice of a general meeting Notice of a general meeting
Registry Apr 10, 2024 Modification of articles of association Modification of articles of association
Registry Mar 29, 2024 Modification Modification
Registry Feb 20, 2024 Notice of a general meeting Notice of a general meeting
Financials Dec 19, 2023 Filing of consolidated financial statement Jul 1 2022 - Jun 30 2023 Filing of consolidated financial statement Jul 1 2022 - Jun 30 2023
Financials Dec 19, 2023 Filing of financial statement Jul 1 2022 - Jun 30 2023 Filing of financial statement Jul 1 2022 - Jun 30 2023
Registry Dec 19, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 10, 2023 Notice of a general meeting Notice of a general meeting
Registry Sep 26, 2023 Modification of articles of association Modification of articles of association
Registry Sep 11, 2023 Modification Modification
Registry Aug 16, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 18, 2022 Notice of a general meeting Notice of a general meeting
Registry Aug 23, 2022 Notice of a general meeting 22018... Notice of a general meeting 22018...
Registry Jul 27, 2022 Modification of articles of association Modification of articles of association
Registry Jul 25, 2022 Modification Modification
Registry Jul 22, 2022 Notice of a general meeting Notice of a general meeting
Registry Jun 1, 2022 Notice of a general meeting 22009... Notice of a general meeting 22009...
Registry May 24, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 21, 2022 Non-statutory modification of directors 22006... Non-statutory modification of directors 22006...
Registry Dec 20, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 20, 2021 Filing of consolidated financial statement Filing of consolidated financial statement
Financials Dec 20, 2021 Filing of financial statement Filing of financial statement
Registry Nov 9, 2021 Notice of a general meeting Notice of a general meeting
Registry Sep 20, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 2, 2021 Non-statutory modification of directors 21019... Non-statutory modification of directors 21019...
Registry Jul 30, 2021 Notice of a general meeting Notice of a general meeting
Registry Feb 15, 2021 Modification Modification
Registry Dec 22, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 22, 2020 Filing of financial statement Jul 1 2019 - Jun 30 2020 Filing of financial statement Jul 1 2019 - Jun 30 2020
Financials Dec 22, 2020 Filing of consolidated financial statement Jul 1 2019 - Jun 30 2020 Filing of consolidated financial statement Jul 1 2019 - Jun 30 2020
Registry Nov 9, 2020 Notice of a general meeting Notice of a general meeting
Registry Jan 29, 2020 Modification of articles of association Modification of articles of association
Registry Jan 22, 2020 Modification Modification
Financials Dec 31, 2019 Filing of consolidated financial statement (year ending Jun 30, 2019) Filing of consolidated financial statement (year ending Jun 30, 2019)
Financials Dec 31, 2019 Filing of financial statement (year ending Jun 30, 2019) Filing of financial statement (year ending Jun 30, 2019)
Registry Dec 30, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 8, 2019 Notice of a general meeting Notice of a general meeting
Financials Aug 27, 2019 Filing of financial statement Jul 1 2017 - Jun 30 2018 Filing of financial statement Jul 1 2017 - Jun 30 2018
Financials Jan 3, 2019 Filing of financial statement Filing of financial statement
Registry Jan 3, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 3, 2019 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Nov 12, 2018 Notice of a general meeting Notice of a general meeting
Registry Nov 9, 2018 Notice of a general meeting 18021... Notice of a general meeting 18021...
Registry Dec 28, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 28, 2017 Filing of financial statement Jul 1 2016 - Jun 30 2017 Filing of financial statement Jul 1 2016 - Jun 30 2017
Financials Dec 14, 2017 Filing of consolidated financial statement Jul 1 2016 - Jun 30 2017 Filing of consolidated financial statement Jul 1 2016 - Jun 30 2017
Registry Nov 10, 2017 Notice of a general meeting Notice of a general meeting
Registry Sep 13, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 6, 2017 Modification of articles of association Modification of articles of association
Registry Jun 29, 2017 Modification Modification
Registry Feb 1, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 19, 2016 Filing of financial statement Jul 1 2015 - Jun 30 2016 Filing of financial statement Jul 1 2015 - Jun 30 2016
Registry Dec 19, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 19, 2016 Filing of consolidated financial statement Jul 1 2015 - Jun 30 2016 Filing of consolidated financial statement Jul 1 2015 - Jun 30 2016
Registry Dec 14, 2016 Modification of articles of association Modification of articles of association
Registry Dec 12, 2016 Modification Modification
Registry Nov 11, 2016 Notice of a general meeting Notice of a general meeting
Registry Nov 10, 2016 Notice of a general meeting 16021... Notice of a general meeting 16021...
Registry Mar 16, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 25, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 9, 2016 Modification of the articles of association Modification of the articles of association
Financials Dec 15, 2015 Filing of financial statement Jul 1 2014 - Jun 30 2015 Filing of financial statement Jul 1 2014 - Jun 30 2015
Financials Dec 15, 2015 Filing of consolidated financial statement Jul 1 2014 - Jun 30 2015 Filing of consolidated financial statement Jul 1 2014 - Jun 30 2015
Registry Nov 10, 2015 Notices of general meetings Notices of general meetings
Registry Jan 9, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 16, 2014 Filing of consolidated financial statement Jul 1 2013 - Jun 30 2014 Filing of consolidated financial statement Jul 1 2013 - Jun 30 2014
Financials Dec 16, 2014 Filing of financial statement Jul 1 2013 - Jun 30 2014 Filing of financial statement Jul 1 2013 - Jun 30 2014
Registry Nov 10, 2014 Notices of general meetings Notices of general meetings
Registry Jan 25, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 23, 2013 Filing of financial statement Jul 1 2012 - Jun 30 2013 Filing of financial statement Jul 1 2012 - Jun 30 2013
Financials Dec 23, 2013 Filing of consolidated financial statement Jul 1 2012 - Jun 30 2013 Filing of consolidated financial statement Jul 1 2012 - Jun 30 2013
Registry Nov 8, 2013 Notices of general meetings Notices of general meetings
Registry Jun 3, 2013 Change of location of registered office Change of location of registered office
Financials Apr 3, 2013 Filing of financial statement Jul 1 2011 - Jun 30 2012 Filing of financial statement Jul 1 2011 - Jun 30 2012
Registry Feb 25, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2013 Modification of the articles of association Modification of the articles of association
Registry Jan 16, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 30, 2012 Notices of general meetings Notices of general meetings
Financials Apr 18, 2012 Filing of consolidated financial statement Jul 1 2010 - Jun 30 2011 Filing of consolidated financial statement Jul 1 2010 - Jun 30 2011
Registry Feb 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 1, 2012 Modification of the articles of association Modification of the articles of association
Registry Jan 26, 2012 Notification of filing of articles of association Notification of filing of articles of association
Financials Dec 23, 2011 Filing of financial statement Dec 31 2011 Filing of financial statement Dec 31 2011
Registry Nov 7, 2011 Notices of general meetings Notices of general meetings
Registry Oct 14, 2011 Modification of the articles of association Modification of the articles of association
Registry Oct 10, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 10, 2011 Notification of filing of articles of association 201111... Notification of filing of articles of association 201111...
Registry Oct 7, 2011 Modification of the articles of association Modification of the articles of association
Registry Jul 5, 2011 Notices of general meetings Notices of general meetings
Registry Jun 20, 2011 Notices of general meetings 201108... Notices of general meetings 201108...
Registry May 30, 2011 Notices of general meetings Notices of general meetings
Registry May 16, 2011 Notices of general meetings 201106... Notices of general meetings 201106...
Registry Mar 28, 2011 Modification of the articles of association Modification of the articles of association
Registry Feb 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 22, 2010 Filing of financial statement Dec 31 2010 Filing of financial statement Dec 31 2010
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