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KRAKEN TECHNOLOGY GROUP LIMITED

Company number 13099283

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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)
26 Nov 2024	AP01	Appointment of Mr Mark Richard Exeter as a director on 26 November 2024	View PDF Appointment of Mr Mark Richard Exeter as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 1,550.424	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 1,550.424 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	PSC01	Notification of Nicholas Peter James Falla as a person with significant control on 3 May 2024	View PDF Notification of Nicholas Peter James Falla as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC04	Change of details for Mr Malcolm Andrew Crease as a person with significant control on 3 May 2024	View PDF Change of details for Mr Malcolm Andrew Crease as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 1,519.193	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 1,519.193 - link opens in a new window - 5 pages (5 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Christopher Voisin Hartnoll as a director on 3 May 2024	View PDF Appointment of Mr Christopher Voisin Hartnoll as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 24 December 2023	View PDF Second filing of Confirmation Statement dated 24 December 2023 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 24 December 2022	View PDF Second filing of Confirmation Statement dated 24 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	24/12/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024	View PDF 24/12/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024	View PDF Confirmation statement made on 24 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024 - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH02	Sub-division of shares on 8 February 2022	View PDF Sub-division of shares on 8 February 2022 - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AD01	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 14 December 2021	View PDF Registered office address changed from 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 14 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CH01	Director's details changed for Mr Malcolm Andrew Crease on 16 November 2021	View PDF Director's details changed for Mr Malcolm Andrew Crease on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mr Malcolm Andrew Crease as a person with significant control on 16 November 2021	View PDF Change of details for Mr Malcolm Andrew Crease as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CERTNM	Company name changed kraken marine group LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	View PDF Company name changed kraken marine group LIMITED\certificate issued on 17/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AD01	Registered office address changed from 3 Shortlands London W6 8DA to 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ on 17 July 2021	View PDF Registered office address changed from 3 Shortlands London W6 8DA to 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD01	Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to 3 Shortlands London W6 8DA on 19 February 2021	View PDF Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to 3 Shortlands London W6 8DA on 19 February 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 10 - link opens in a new window - 10 pages (10 pages)

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KRAKEN TECHNOLOGY GROUP LIMITED

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