KRAKEN TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-31

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03/02/253 February 2025 Confirmation statement made on 2024-12-24 with updates

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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18/06/2418 June 2024 Notification of Nicholas Peter James Falla as a person with significant control on 2024-05-03

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-05-03

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17/06/2417 June 2024 Change of details for Mr Malcolm Andrew Crease as a person with significant control on 2024-05-03

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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16/05/2416 May 2024 Appointment of Mr Christopher Voisin Hartnoll as a director on 2024-05-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Second filing of Confirmation Statement dated 2023-12-24

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11/01/2411 January 2024 Second filing of Confirmation Statement dated 2022-12-24

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03/01/243 January 2024 Confirmation statement made on 2023-12-24 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-24 with updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with updates

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14/12/2114 December 2021 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 2021-12-14

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19/11/2119 November 2021 Director's details changed for Mr Malcolm Andrew Crease on 2021-11-16

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19/11/2119 November 2021 Change of details for Mr Malcolm Andrew Crease as a person with significant control on 2021-11-16

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17/11/2117 November 2021 Certificate of change of name

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17/07/2117 July 2021 Registered office address changed from 3 Shortlands London W6 8DA to 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ on 2021-07-17

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17/07/2117 July 2021 REGISTERED OFFICE CHANGED ON 17/07/2021 FROM 3 SHORTLANDS LONDON W6 8DA

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19/02/2119 February 2021 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 7 NORTHFIELDS PROSPECT LONDON SW18 1PE UNITED KINGDOM

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24/12/2024 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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