PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
Company number 05505192
- Company Overview for PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED (05505192)
- Filing history for PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED (05505192)
- People for PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED (05505192)
- More for PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED (05505192)
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) |
---|---|---|---|
28 Mar 2024 | AP01 | Appointment of Ewout Lucien Steenbergen as a director on 28 March 2024 | |
28 Mar 2024 | TM01 | Termination of appointment of David Ian Goulden as a director on 28 March 2024 | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 | |
16 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
06 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
13 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
25 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with updates | |
09 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
09 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Sep 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
20 Dec 2019 | AP01 | Appointment of David Ian Goulden as a director on 18 December 2019 | |
20 Dec 2019 | AP01 | Appointment of Susana Alves D'emic as a director on 18 December 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Anthony Joseph Cali, Jr. as a director on 18 December 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Eduardo Nils Tarto Andrade as a director on 18 December 2019 | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Sep 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
31 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates | |
05 Mar 2018 | AP01 | Appointment of Anthony Joseph Cali, Jr. as a director on 1 March 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Daniel Joseph Finnegan as a director on 1 March 2018 |