KELKOO.COM (UK) LIMITED

Company number 03844739

Date	Type	Description	View / Download
29 Mar 2018	PSC01	Notification of Andrew Salmon as a person with significant control on 3 March 2017	(2 pages)
29 Mar 2018	PSC01	Notification of Vipul Amin as a person with significant control on 3 March 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Michael Trommsdorff as a director on 6 December 2017	(2 pages)
17 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
17 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
02 Jun 2017	TM02	Termination of appointment of Stephen Thomas as a secretary on 31 May 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(9 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(43 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 182	(4 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(37 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
20 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
20 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 182	(4 pages)
24 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 182	(4 pages)