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KRAKEN ROBOTICS SERVICES UK LIMITED

Company number SC369756

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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)
05 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 2
11 Mar 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 1
04 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 TM01 Termination of appointment of John Hogan as a director
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 8 April 2010
03 Mar 2010 AP04 Appointment of 1924 Nominees Limited as a secretary
03 Mar 2010 TM02 Termination of appointment of Neil Phillips as a secretary
11 Dec 2009 AP01 Appointment of Mr John Anthony Hogan as a director
08 Dec 2009 NEWINC Incorporation