KAYAK SOFTWARE (UK) LIMITED

Company number 06076185

Date	Type	Description	View / Download
14 Jan 2019	PSC05	Change of details for The Priceline Group Inc. as a person with significant control on 21 February 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Benjamin Strauss Berman as a director on 1 October 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 Jun 2018	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 4 June 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Jun 2017	AP01	Appointment of Benjamin Berman as a director on 12 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Annie Rebecca Wilson as a director on 6 June 2017	(2 pages)
08 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(14 pages)
22 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Apr 2015	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED	(5 pages)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015	(2 pages)
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(4 pages)
29 Dec 2014	CH04	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014	(1 page)
29 Dec 2014	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
07 Feb 2014	CH01	Director's details changed for Daniel Stephen Hafner on 31 January 2014	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 January 2013	(1 page)