PRICELINE.COM HOLDCO U.K. LIMITED filing history - Find and update company information

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PRICELINE.COM HOLDCO U.K. LIMITED

Company number 05206488

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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)
28 Mar 2024	AP01	Appointment of Ewout Lucien Steenbergen as a director on 28 March 2024	View PDF Appointment of Ewout Lucien Steenbergen as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of David Ian Goulden as a director on 28 March 2024	View PDF Termination of appointment of David Ian Goulden as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 121,810,932	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 121,810,932 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 121,810,931	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 121,810,931 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 261 pages (261 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 121,810,930	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 121,810,930 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 121,810,929	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 121,810,929 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 121,810,928	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 121,810,928 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 121,810,927	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 121,810,927 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AP01	Appointment of David Ian Goulden as a director on 18 December 2019	View PDF Appointment of David Ian Goulden as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Susana Alves D'emic as a director on 18 December 2019	View PDF Appointment of Susana Alves D'emic as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Anthony Joseph Cali, Jr. as a director on 18 December 2019	View PDF Termination of appointment of Anthony Joseph Cali, Jr. as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Eduardo Nils Tarto Andrade as a director on 18 December 2019	View PDF Termination of appointment of Eduardo Nils Tarto Andrade as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 121,810,926	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 121,810,926 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
04 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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