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KRANK LIMITED

Company number 10154742

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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)
10 Sep 2018	PSC01	Notification of Jamie Tamarua Joseph Williams as a person with significant control on 31 May 2017	View PDF Notification of Jamie Tamarua Joseph Williams as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2018	AD01	Registered office address changed from C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to 18 Savile Row Mayfair London W1S 3PW on 6 April 2018	View PDF Registered office address changed from C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP United Kingdom to 18 Savile Row Mayfair London W1S 3PW on 6 April 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 109.27	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 109.27 - link opens in a new window - 4 pages (4 pages)
08 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 97.65	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 97.65 - link opens in a new window - 4 pages (4 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 91.76	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 91.76 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
09 Nov 2016	SH02	Sub-division of shares on 16 September 2016	View PDF Sub-division of shares on 16 September 2016 - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 85.880000	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 85.880000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2016	AP01	Appointment of Mr Duncan Finlay Macinnes as a director on 16 September 2016	View PDF Appointment of Mr Duncan Finlay Macinnes as a director on 16 September 2016 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL United Kingdom to C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP on 17 October 2016	View PDF Registered office address changed from Capital House 85 King William Street London EC4N 7BL United Kingdom to C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP on 17 October 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 80 - link opens in a new window - 7 pages (7 pages)

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