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PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED

Company number 05505192

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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)
13 Oct 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 2,000.006
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
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,000.005
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,000.004
19 Dec 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
20 Dec 2019 AP01 Appointment of David Ian Goulden as a director on 18 December 2019
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
20 Dec 2019 TM01 Termination of appointment of Eduardo Nils Tarto Andrade as a director on 18 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
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
20 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 2,000.003
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