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WHITEWATER CAPITAL LIMITED

Company number 10241327

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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)
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
17 Feb 2022 MR01 Registration of charge 102413270002, created on 16 February 2022
17 Feb 2022 MR01 Registration of charge 102413270003, created on 16 February 2022
02 Nov 2021 PSC02 Notification of Kelkoo Shopping (Uk) Limited as a person with significant control on 19 October 2021
02 Nov 2021 PSC07 Cessation of Kelkoo Group Limited as a person with significant control on 19 October 2021
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
07 Jan 2021 PSC05 Change of details for Kelkoo Group Limited as a person with significant control on 3 March 2017
18 Dec 2020 PSC07 Cessation of Andrew Salmon as a person with significant control on 3 March 2017
18 Dec 2020 PSC07 Cessation of Vipul Amin as a person with significant control on 3 March 2017
18 Dec 2020 PSC02 Notification of Kelkoo Group Limited as a person with significant control on 3 March 2017
16 Nov 2020 MR04 Satisfaction of charge 102413270001 in full
08 Oct 2020 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2019
08 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
10 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
13 Aug 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
20 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19