Advanced company searchLink opens in new window

KRAKENFLEX LIMITED

Company number 09115827

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
14 May 2024 CH01 Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024
03 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2024 MA Memorandum and Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
26 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
02 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
02 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
02 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
06 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
11 Apr 2023 MR04 Satisfaction of charge 091158270001 in full
11 Apr 2023 MR04 Satisfaction of charge 091158270002 in full
02 Feb 2023 AA Full accounts made up to 30 April 2022
18 Oct 2022 PSC05 Change of details for Kraken Technologies Limited as a person with significant control on 19 July 2022
19 Jul 2022 AD01 Registered office address changed from 6th Floor 33 Holborn London 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
06 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
26 May 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022
27 Apr 2022 AA Full accounts made up to 30 April 2021
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
06 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with updates
03 Aug 2021 MR01 Registration of charge 091158270002, created on 13 July 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 899.046