KRAKEN ROBOTICS SERVICES UK LIMITED: Filings

  • Overview

    Company NameKRAKEN ROBOTICS SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369756
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KRAKEN ROBOTICS SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lynne Adu as a director on Mar 20, 2026

    1 pagesTM01

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Registration of charge SC3697560003, created on Apr 18, 2024

    18 pagesMR01

    Registration of charge SC3697560004, created on Apr 18, 2024

    24 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Director's details changed for Joe Mackay on Mar 24, 2023

    2 pagesCH01

    Secretary's details changed for Joe Mackay on Mar 24, 2023

    1 pagesCH03

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed pangeo subsea scotland LIMITED\certificate issued on 21/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2022

    RES15

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Appointment of Joe Mackay as a secretary on Jul 30, 2021

    2 pagesAP03

    Appointment of Joe Mackay as a director on Jul 30, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Comerica Bank as a person with significant control on Jun 28, 2021

    1 pagesPSC07

    Notification of Comerica Bank as a person with significant control on Jun 28, 2021

    2 pagesPSC02

    Appointment of Greg Reid as a director on Jul 30, 2021

    2 pagesAP01

    Cessation of Pangeo Subsea Inc as a person with significant control on Jun 28, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0