PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
Company number 05505192
- Company Overview for PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED (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) |
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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
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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 | |
16 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 25 November 2015
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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
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17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 3 March 2015
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24 Mar 2015 | RESOLUTIONS |
Resolutions
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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
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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 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
08 Apr 2011 | AP01 | Appointment of Daniel Joseph Finnegan as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Robert Mylod as a director | |
08 Apr 2011 | AP01 | Appointment of Eduardo Nils Tarto Andrade as a director |