PRICELINE.COM HOLDCO U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | Change of details for Booking Holdings Inc. as a person with significant control on 2023-12-06 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Resolutions |
| 28/08/2428 August 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-08-28 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 28/03/2428 March 2024 | Termination of appointment of David Ian Goulden as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Ewout Lucien Steenbergen as a director on 2024-03-28 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN FOGEL / 01/08/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO NILS TARTO ANDRADE / 01/08/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH FINNEGAN / 01/08/2014 |
| 02/07/142 July 2014 | SECOND FILING FOR FORM SH01 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED DANIEL JOSEPH FINNEGAN |
| 08/04/118 April 2011 | DIRECTOR APPOINTED EDUARDO NILS TARTO ANDRADE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYLOD |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0619 September 2006 | ﾽ NC 50000000/125000000 05 |
| 19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 24/09/0424 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | ﾽ NC 1000/50000000 16/ |
| 24/09/0424 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 15/09/04 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | COMPANY NAME CHANGED RULECORP LIMITED CERTIFICATE ISSUED ON 15/09/04 |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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