PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED filing history - Find and update company information

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PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED

Company number 05505192

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 2,000.007	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 2,000.007 - 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 - 257 pages (257 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)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 2,000.006	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 2,000.006 - 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 - 25 pages (25 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 - 5 pages (5 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,000.005	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 2,000.005 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,000.004	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 2,000.004 - 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 - 23 pages (23 pages)
08 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 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)
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 - 22 pages (22 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 - 21 pages (21 pages)
31 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AP01	Appointment of Anthony Joseph Cali, Jr. as a director on 1 March 2018	View PDF Appointment of Anthony Joseph Cali, Jr. as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Daniel Joseph Finnegan as a director on 1 March 2018	View PDF Termination of appointment of Daniel Joseph Finnegan as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 2,000.003	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 2,000.003 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	TM01	Termination of appointment of Glenn Fogel as a director on 12 January 2017	View PDF Termination of appointment of Glenn Fogel as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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