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PRICELINE. COM INTERNATIONAL LIMITED

Company number 05505187

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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 24 March 2024
28 Mar 2024 TM01 Termination of appointment of David Ian Goulden as a director on 28 March 2024
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 9,125.94
06 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2023 AA Full accounts made up to 31 December 2022
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
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 9,125.939
25 Oct 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 9,125.938
06 Oct 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
12 May 2021 AP01 Appointment of Kathleen Kipp Weston as a director on 4 May 2021
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 9,125.937
19 Dec 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 9,125.936
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 9,125.935
06 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
20 Dec 2019 AP01 Appointment of Susana Alves D'emic as a director on 18 December 2019
20 Dec 2019 TM01 Termination of appointment of Anthony Joseph Cali, Jr. as a director on 18 December 2019