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KRAKEN TECHNOLOGIES LIMITED

Company number 12014731

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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 Aug 2024 MR04 Satisfaction of charge 120147310005 in full
08 Aug 2024 MR01 Registration of charge 120147310006, created on 8 August 2024
30 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
30 May 2024 CH01 Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
05 Apr 2024 MA Memorandum and Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2024 MA Memorandum and Articles of Association
26 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2024 MR01 Registration of charge 120147310005, created on 6 February 2024
02 Feb 2024 AA Full accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
11 Apr 2023 MR04 Satisfaction of charge 120147310001 in full
11 Apr 2023 MR04 Satisfaction of charge 120147310003 in full
11 Apr 2023 MR04 Satisfaction of charge 120147310004 in full
11 Apr 2023 MR04 Satisfaction of charge 120147310002 in full
16 Feb 2023 CH01 Director's details changed for Mr Greg Sean Jackson on 20 October 2022
31 Jan 2023 AA Full accounts made up to 30 April 2022
18 Oct 2022 PSC05 Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022
18 Oct 2022 CH01 Director's details changed for Mr James Andrew Eddison on 10 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Stuart Keith Jackson on 11 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Greg Sean Jackson on 11 October 2022
19 Jul 2022 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022
15 Jul 2022 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
14 Jul 2022 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
13 Jul 2022 AP01 Appointment of John Bowie as a director on 28 June 2022