KRAKEN TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 12014731 |
| Category | Private Limited Company |
| Incorporated | 23 May 2019 |
| Age | 5 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
KRAKEN TECHNOLOGIES LIMITED is an active private limited company with number 12014731. It was incorporated 5 years, 12 days ago, on 23 May 2019. The company address is Uk House, 5th Floor Uk House, 5th Floor, London, W1D 1NN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Change person director company with change date
Date: 30 May 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-15
Officer name: Mr Christopher Robert Hulatt
Documents
Resolution
Date: 22 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120147310005
Charge creation date: 2024-02-06
Documents
Accounts with accounts type full
Date: 02 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Mortgage satisfy charge full
Date: 11 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120147310001
Documents
Mortgage satisfy charge full
Date: 11 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120147310003
Documents
Mortgage satisfy charge full
Date: 11 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120147310004
Documents
Mortgage satisfy charge full
Date: 11 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120147310002
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-20
Officer name: Mr Greg Sean Jackson
Documents
Accounts with accounts type full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 18 Oct 2022
Action Date: 19 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Octopus Energy Group Limited
Change date: 2022-07-19
Documents
Change person director company with change date
Date: 18 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Andrew Eddison
Change date: 2022-10-10
Documents
Change person director company with change date
Date: 17 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mr Stuart Keith Jackson
Documents
Change person director company with change date
Date: 17 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mr Greg Sean Jackson
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-19
Old address: 6th Floor 33 Holborn London England EC1N 2HT England
New address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Documents
Move registers to sail company with new address
Date: 15 Jul 2022
Category: Address
Type: AD03
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Change sail address company with new address
Date: 14 Jul 2022
Category: Address
Type: AD02
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-28
Officer name: John Bowie
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-28
Officer name: Jonathan Briskin
Documents
Termination secretary company with name termination date
Date: 26 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-25
Officer name: Octopus Company Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Octopus Company Secretarial Services Limited
Change date: 2022-04-26
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Keith Jackson
Change date: 2021-07-13
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type full
Date: 11 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 10 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-04-30
Documents
Change to a person with significant control
Date: 27 Oct 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Octopus Energy Holdings Limited
Change date: 2020-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2020
Action Date: 25 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-25
Charge number: 120147310004
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2020
Action Date: 25 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-25
Charge number: 120147310003
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change person director company with change date
Date: 04 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Johnathan Briskin
Change date: 2020-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2020
Action Date: 30 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-30
Charge number: 120147310002
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Johnathan Briskin
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-30
Charge number: 120147310001
Documents
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