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Kraken Group Limited

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Extended Company Report  KRAKEN GROUP LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  KRAKEN GROUP LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, February 27, 2003 (2 decades ago)
Company Number 87592
Universal Entity Code3390-5992-0117-1534
Record last updated Sunday, August 24, 2014 6:22:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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KRAKEN GROUP LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42025-501

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KRAKEN GROUP LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-32020-82020-92021-122022-12022-22022-52022-92022-122023-102024-42024-110123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jun 11, 2009 Jun 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 27, 2008 Nov 17, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 27, 2008 Nov 17, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 27, 2008 Nov 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 31, 2006 Aug 22, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 20, 2006 Jul 12, 2006 Letter of substitution Letter of substitution
Registry Jul 20, 2006 Jul 12, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jun 8, 2006 Jun 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 19, 2005 May 11, 2005 Particulars of directors and secretaries 355... Particulars of directors and secretaries 355...
Registry Sep 9, 2004 Sep 2, 2004 Return of allotments Return of allotments
Registry Aug 19, 2004 Aug 10, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 19, 2004 Aug 10, 2004 Particulars of directors and secretaries 265... Particulars of directors and secretaries 265...
Registry Aug 19, 2004 Aug 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 12, 2004 Aug 6, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 12, 2004 Aug 6, 2004 Amended articles of association Amended articles of association
Registry Nov 20, 2003 Nov 13, 2003 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Nov 20, 2003 Nov 13, 2003 Affidavit in suport of application Affidavit in suport of application
Registry Nov 20, 2003 Nov 13, 2003 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Nov 20, 2003 Nov 13, 2003 Return of allotments Return of allotments
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 19, 2003 Jun 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 5, 2003 May 29, 2003 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Jun 5, 2003 May 29, 2003 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Jun 5, 2003 May 29, 2003 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Jun 5, 2003 May 29, 2003 Amended memorandum of association Amended memorandum of association
Registry Jun 5, 2003 May 29, 2003 Amended articles of association Amended articles of association
Registry Apr 10, 2003 Apr 2, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2003 Mar 20, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 20, 2003 Mar 12, 2003 Return of allotments Return of allotments
Registry Mar 20, 2003 Mar 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2003 Feb 27, 2003 Memorandum of association Memorandum of association
Registry Mar 6, 2003 Feb 27, 2003 Articles of association Articles of association
Registry Mar 6, 2003 Feb 27, 2003 Declaration of compliance Declaration of compliance
Registry Mar 6, 2003 Feb 27, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Mar 6, 2003 Feb 27, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Mar 6, 2003 Feb 27, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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