PRICELINE. COM INTERNATIONAL LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Termination of appointment of Kathleen Kipp Weston as a director on 2025-03-05

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16/12/2416 December 2024 Full accounts made up to 2023-12-31

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14/10/2414 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

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25/09/2425 September 2024 Statement of capital on 2024-09-25

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25/09/2425 September 2024

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25/09/2425 September 2024 Resolutions

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25/09/2425 September 2024

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28/08/2428 August 2024 Secretary's details changed for Abogado Nominees Limited on 2024-08-28

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with updates

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21/08/2421 August 2024 Change of details for Priceline.Com Holdco U.K. Limited as a person with significant control on 2024-08-21

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28/03/2428 March 2024 Appointment of Ewout Lucien Steenbergen as a director on 2024-03-24

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28/03/2428 March 2024 Termination of appointment of David Ian Goulden as a director on 2024-03-28

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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03/11/233 November 2023 Full accounts made up to 2022-12-31

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02/10/232 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2023-02-16

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25/10/2225 October 2022 Full accounts made up to 2021-12-31

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-02-25

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER L SODER / 02/08/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH FINNEGAN / 01/08/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLENN FOGEL / 01/08/2014

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16/09/1416 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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13/06/1413 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFERY BOYD

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/09/1319 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SODER / 01/12/2011

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/08/1229 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/09/1115 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MYLOD

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08/04/118 April 2011 DIRECTOR APPOINTED DANIEL JOSEPH FINNEGAN

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/09/102 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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13/08/1013 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/07/0920 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR STOFFER NORDEN

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR ERIK WIENK

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/10/0815 October 2008 GBP IC 9379.459/9125.766
17/09/08
GBP SR [email protected]=253.693

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01/10/081 October 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/08/0819 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR APPOINTED ERIK WIENK

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN CURRIE

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CURRIE / 31/03/2008

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07/11/077 November 2007 ￯﾿ﾽ IC 9530/9333
15/10/07
￯﾿ﾽ SR [email protected]=197

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17/10/0717 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/09/0727 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/0724 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0714 September 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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09/08/079 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0624 May 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0523 August 2005 SHARES AGREEMENT OTC

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23/08/0523 August 2005 SHARES AGREEMENT OTC

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09/08/059 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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11/07/0511 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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