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TRIPADVISOR UK HOLDCO LIMITED

Company number 08279085

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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)
26 Mar 2024	TM01	Termination of appointment of Sandeep Vig as a director on 1 March 2024	View PDF Termination of appointment of Sandeep Vig as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors be authorised and directed to disregard articles 8.1(c) to 8.1(f) inclusive 18/01/2024 RES14 ‐ Re: the sum of usd 13,919,230 be capitalised. 18/01/2024	View PDF Resolutions RES13 ‐ Re: directors be authorised and directed to disregard articles 8.1(c) to 8.1(f) inclusive 18/01/2024 RES14 ‐ Re: the sum of usd 13,919,230 be capitalised. 18/01/2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 USD 2,798,801,662	View PDF Statement of capital following an allotment of shares on 18 January 2024 USD 2,798,801,662 - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
29 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 USD 2,784,882,432	View PDF Statement of capital following an allotment of shares on 14 July 2023 USD 2,784,882,432 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 USD 2,784,882,431	View PDF Statement of capital following an allotment of shares on 6 June 2023 USD 2,784,882,431 - link opens in a new window - 3 pages (3 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 USD 2,784,882,430	View PDF Statement of capital following an allotment of shares on 9 March 2023 USD 2,784,882,430 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 USD 2,784,882,429	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 USD 2,784,882,429 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 USD 2,784,882,429 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023	View PDF Statement of capital following an allotment of shares on 3 February 2023 USD 2,784,882,429 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023 - link opens in a new window - 4 pages (4 pages)
23 Dec 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 - 26 pages (26 pages)
16 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AP01	Appointment of Mr Sandeep Vig as a director on 29 November 2022	View PDF Appointment of Mr Sandeep Vig as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Mark Scodie as a director on 22 November 2022	View PDF Termination of appointment of Mark Scodie as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re: the sum of us$9,947,000 be capitalised 09/09/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re: the sum of us$9,947,000 be capitalised 09/09/2022 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 USD 2,784,882,428	View PDF Statement of capital following an allotment of shares on 9 September 2022 USD 2,784,882,428 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 USD 2,774,935,428	View PDF Statement of capital following an allotment of shares on 27 May 2022 USD 2,774,935,428 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disregard articles 8.1(c) to 8.1 (f) 27/05/2022 RES14 ‐ Re-capitalise the sum of us$5263350 27/05/2022	View PDF Resolutions RES13 ‐ Re-disregard articles 8.1(c) to 8.1 (f) 27/05/2022 RES14 ‐ Re-capitalise the sum of us$5263350 27/05/2022 - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/04/2022	View PDF Resolutions RES13 ‐ Company business 25/04/2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2019	View PDF Second filing of Confirmation Statement dated 4 November 2019 - link opens in a new window - 6 pages (6 pages)
04 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2021 USD 2,036,277,041	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2021 USD 2,036,277,041 - link opens in a new window - 6 pages (6 pages)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2021	View PDF Second filing of Confirmation Statement dated 4 November 2021 - link opens in a new window - 6 pages (6 pages)
04 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2021 USD 2,747,881,678	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2021 USD 2,747,881,678 - link opens in a new window - 6 pages (6 pages)
04 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2021 USD 2,026,277,041	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2021 USD 2,026,277,041 - link opens in a new window - 6 pages (6 pages)

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TRIPADVISOR UK HOLDCO LIMITED

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