KRANK LIMITED
Company number 10154742 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Cancellation of shares. Statement of capital on 2025-07-22 · 7 pages | View document |
| 28 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Khurram Mumtaz on 2026-07-01 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Arthur Willi Kipferler on 2026-03-16 · 2 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Registered office address changed from Suite 2, Unit 200 Cambridge Science Park Milton Road Cambridge CB4 0GZ England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 2025-07-24 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Jul 2025 | Director's details changed for Mr Khurram Mumtaz on 2025-07-01 · 2 pages | View document |
| 9 Jul 2025 | Director's details changed for Mark Ker Turner on 2025-07-01 · 2 pages | View document |
| 10 Apr 2025 | Registration of charge 101547420001, created on 2025-03-24 · 54 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Nov 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 23 Nov 2024 | Resolutions · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 29 Jan 2024 | Second filing of Confirmation Statement dated 2023-05-17 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Resolutions · 3 pages | View document |
| 28 Dec 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 3 pages | View document |
| 7 Jun 2023 | Termination of appointment of Duncan Finlay Macinnes as a director on 2023-05-24 · 1 page | View document |
| 7 Jun 2023 | Director's details changed for Mr Khurram Mumtaz on 2023-06-07 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-27 with updates · 4 pages | View document |
| 17 May 2023 | Change of details for Mark Ker Turner as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Mark Ker Turner on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with updates · 3 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-12 · 5 pages | View document |
| 16 Dec 2022 | Registered office address changed from 18 Savile Row Mayfair London W1S 3PW England to Suite 2, Unit 200 Cambridge Science Park Milton Road Cambridge CB4 0GZ on 2022-12-16 · 1 page | View document |
| 22 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 3 pages | View document |
| 2 Nov 2022 | Appointment of Mr Christian Mahnert-Lueg as a director on 2022-10-21 · 2 pages | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 2 Nov 2022 | Appointment of Mr Khurram Mumtaz as a director on 2022-10-21 · 2 pages | View document |
| 25 Jul 2022 | Statement of capital following an allotment of shares on 2022-07-12 · 4 pages | View document |
| 2 Feb 2022 | Change of details for Mr Mark Ker Turner as a person with significant control on 2022-01-05 · 2 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-05 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK KER TURNER / 29/03/2018 | View document |
| 20 Nov 2018 | 10/10/17 STATEMENT OF CAPITAL GBP 118.39 | View document |
| 20 Nov 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 127.5 | View document |
| 10 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE TAMARUA JOSEPH WILLIAMS | View document |
| 21 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 17 Jul 2018 | FIRST GAZETTE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O TAYLOR VINTERS MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP UNITED KINGDOM | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 109.27 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 8 May 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 97.65 | View document |
| 8 May 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 91.76 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Nov 2016 | ADOPT ARTICLES 16/09/2016 | View document |
| 9 Nov 2016 | SUB-DIVISION 16/09/16 | View document |
| 9 Nov 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 85.880000 | View document |
| 6 Nov 2016 | DIRECTOR APPOINTED MR DUNCAN FINLAY MACINNES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL UNITED KINGDOM | View document |
| 28 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |