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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)
31 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
05 Mar 2018 AP01 Appointment of Anthony Joseph Cali, Jr. as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Daniel Joseph Finnegan as a director on 1 March 2018
01 Mar 2018 PSC05 Change of details for Booking Holdings Inc. as a person with significant control on 1 March 2018
22 Feb 2018 PSC05 Change of details for The Priceline Group Inc. as a person with significant control on 21 February 2018
26 Jan 2018 SH20 Statement by Directors
26 Jan 2018 SH19 Statement of capital on 26 January 2018
  • GBP 121,810,925
26 Jan 2018 CAP-SS Solvency Statement dated 26/01/18
26 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 26/01/2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 121,810,925
16 Jan 2017 TM01 Termination of appointment of Glenn Fogel as a director on 12 January 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 121,810,924
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 121,810,924.00
29 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 118,510,924
16 Sep 2014 CH01 Director's details changed for Glenn Fogel on 1 August 2014
16 Sep 2014 CH01 Director's details changed for Daniel Joseph Finnegan on 1 August 2014
16 Sep 2014 CH01 Director's details changed for Eduardo Nils Tarto Andrade on 1 August 2014
02 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 13/06/2014 and has an allotment date of 04/06/2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 2.00
  • ANNOTATION A Second Filed SH01 is registered on 02/07/2014