Companies House does not verify the accuracy of the information filed

Advanced company search

KELKOO GROUP LIMITED

Company number 10015850

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	View PDF Withdrawal of a person with significant control statement on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC01	Notification of Andrew Salmon as a person with significant control on 3 March 2017	View PDF Notification of Andrew Salmon as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC01	Notification of Vipul Amin as a person with significant control on 3 March 2017	View PDF Notification of Vipul Amin as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AP01	Appointment of Mr Michael Trommsdorff as a director on 6 December 2017	View PDF Appointment of Mr Michael Trommsdorff as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	TM01	Termination of appointment of Michael Alan Cress as a director on 30 November 2017	View PDF Termination of appointment of Michael Alan Cress as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
28 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	MR01	Registration of charge 100158500001, created on 30 September 2016	View PDF Registration of charge 100158500001, created on 30 September 2016 - link opens in a new window - 39 pages (39 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 4.550508	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 4.550508 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-19 GBP .000003	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-19 GBP .000003 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?