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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)
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
  • GBP 2,000.002
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 2,000.001
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 2,000.001
24 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 2,000
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
  • GBP 2,000
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
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 11/07/09; full list of members