BOOKING.COM TRANSPORT LIMITED

Company number 05179829

Date	Type	Description	View / Download
20 Feb 2024	TM01	Termination of appointment of Matthias Heinrich Schmid as a director on 9 February 2024	(1 page)
07 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100.003	(3 pages)
27 Sep 2023	AD01	Registered office address changed from 6 Goods Yard Street Manchester M3 3BG United Kingdom to The Goods Yard Building 6 Goods Yard Street Manchester M3 3BG on 27 September 2023	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(4 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	(226 pages)
28 Jun 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Goods Yard Street Manchester M3 3BG on 28 June 2023	(1 page)
13 Mar 2023	CH01	Director's details changed for Mr Robert John Tattersall on 13 March 2023	(2 pages)
13 Mar 2023	CH01	Director's details changed for Matthias Heinrich Schmid on 13 March 2023	(2 pages)
13 Mar 2023	CH01	Director's details changed for Jessica Ellie Hyde on 13 March 2023	(2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 100.002	(3 pages)
30 Dec 2022	PSC02	Notification of Priceline.Com International Limited as a person with significant control on 30 December 2022	(2 pages)
30 Dec 2022	PSC07	Cessation of Traveljigsaw Holdings Limited as a person with significant control on 30 December 2022	(1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(279 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(4 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	(8 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 100.001	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Bryan Edgar Goncalves Batista as a director on 31 January 2022	(1 page)
27 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	(180 pages)
30 Dec 2021	CH01	Director's details changed for Matthias Heinrich Schmid on 30 December 2021	(2 pages)
15 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)