KRAKENFLEX LIMITED

Company number 09115827

Date	Type	Description	View / Download
11 Mar 2024	MA	Memorandum and Articles of Association	(30 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(19 pages)
02 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(90 pages)
02 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
02 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
11 Apr 2023	MR04	Satisfaction of charge 091158270001 in full	(4 pages)
11 Apr 2023	MR04	Satisfaction of charge 091158270002 in full	(4 pages)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	(19 pages)
18 Oct 2022	PSC05	Change of details for Kraken Technologies Limited as a person with significant control on 19 July 2022	(2 pages)
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	(1 page)
15 Jul 2022	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
14 Jul 2022	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
26 May 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022	(1 page)
27 Apr 2022	AA	Full accounts made up to 30 April 2021	(23 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with updates	(9 pages)
03 Aug 2021	MR01	Registration of charge 091158270002, created on 13 July 2021	(36 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 899.046	(3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	(3 pages)
15 Jul 2021	MR01	Registration of charge 091158270001, created on 13 July 2021	(36 pages)
17 Feb 2021	CH01	Director's details changed for Ms Zoisa Leah Walton on 3 February 2021	(2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)