TRIPADVISOR UK HOLDCO LIMITED

Company number 08279085

Date	Type	Description	View / Download
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 USD 2,769,672,078	(3 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2021 USD 3,230,801,678	(4 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 USD 3,220,801,678 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2021 and 04/05/2022.	(4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 USD 2,519,197,041 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022.	(4 pages)
18 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/2022.	(5 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 USD 2,509,197,041 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022.	(4 pages)
24 Aug 2021	TM01	Termination of appointment of Sarah Jo Wellman as a director on 24 August 2021	(1 page)
24 Jun 2021	AP01	Appointment of Ms Sarah Jo Wellman as a director on 24 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Miss Vanessa Alison Mckay as a director on 23 June 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Sarah Jo Wellman as a director on 23 June 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/2022.	(6 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Aug 2019	AP01	Appointment of Linda C. Frazier as a director on 23 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mark Scodie as a director on 23 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Gail Wasylyshyn as a director on 23 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Matthew Craig Strathdee as a director on 23 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Seth Jonathan Kalvert as a director on 23 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Joe Deangelo as a director on 23 August 2019	(1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 USD 1,836,947,885	(3 pages)
09 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)