TRIPADVISOR LIMITED

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DateDescription
10/03/2510 March 2025 Full accounts made up to 2023-12-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-04 with no updates

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07/12/237 December 2023 Confirmation statement made on 2023-11-04 with updates

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01/12/231 December 2023 Full accounts made up to 2022-12-31

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30/11/2330 November 2023

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30/11/2330 November 2023

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30/11/2330 November 2023 Statement of capital on 2023-11-30

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-13

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-02-26

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01/03/231 March 2023 Statement of capital on 2023-03-01

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01/03/231 March 2023

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-26

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22/12/2222 December 2022 Full accounts made up to 2021-12-31

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16/12/2216 December 2022 Confirmation statement made on 2022-11-04 with no updates

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28/11/2228 November 2022 Termination of appointment of Gail Wasylyshyn as a director on 2022-11-22

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25/11/2225 November 2022 Termination of appointment of Mark Scodie as a director on 2022-11-22

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18/11/2118 November 2021 Confirmation statement made on 2021-11-04 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021 Appointment of Sarah Jo Welllman as a director on 2021-06-24

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23/06/2123 June 2021 Appointment of Miss Vanessa Alison Mckay as a director on 2021-06-23

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23/06/2123 June 2021 Termination of appointment of Sarah Jo Wellman as a director on 2021-06-23

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/04/1721 April 2017 DIRECTOR APPOINTED MR. JOSEPH DEANGELO

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAUFER

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/06/168 June 2016 SECOND FILING FOR FORM TM01

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE BRADLEY

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30/03/1630 March 2016 DIRECTOR APPOINTED SARAH JO WELLMAN

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30/03/1630 March 2016 DIRECTOR APPOINTED MR MATTHEW CRAIG STRATHDEE

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARC CHARRON

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/01/156 January 2015 AUDITOR'S RESIGNATION

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11/12/1411 December 2014 AUDITOR'S RESIGNATION

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11/11/1411 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR DERMOT HALPIN

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16/12/1316 December 2013 DIRECTOR APPOINTED MR. MARC EDWARD CHARRON

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25/11/1325 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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25/11/1325 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMP LITTLE LLP / 18/11/2013

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25/11/1325 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR TYLER YOUNG

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PETERSEN

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20/11/1220 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES ERSKINE

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PETERSEN

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22/02/1222 February 2012 DIRECTOR APPOINTED JULIE BRADLEY

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22/02/1222 February 2012 DIRECTOR APPOINTED MR DERMOT HALPIN

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22/02/1222 February 2012 DIRECTOR APPOINTED CHRISTINE PETERSEN

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR BURKE NORTON

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13/12/1113 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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13/12/1113 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR APPOINTED MS CHRISTINE PETERSEN

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARC CHARRON

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05/10/115 October 2011 DIRECTOR APPOINTED MR SETH KALVERT

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADLER

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ZUCCOTTI

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24/01/1124 January 2011 AUDITOR'S RESIGNATION

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01/12/101 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009 SECTION 175 QUOTED 04/12/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAUGHLIN ZUCCOTTI / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAUFER / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TYLER YOUNG / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BURKE NORTON / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWARD CHARRON / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE ADLER / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE ERSKINE / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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11/11/0911 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAUGHLIN ZUCCOTTI / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWARD CHARRON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BURKE NORTON / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TYLER YOUNG / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE ERSKINE / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAUFER / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE ADLER / 01/10/2009

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11/11/0911 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMP LITTLE LLP / 04/11/2009

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

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14/10/0914 October 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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03/08/093 August 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS; AMEND

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22/07/0922 July 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR HARVEY SMALHEISER

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13/05/0913 May 2009 DIRECTOR APPOINTED FRANCES JOSEPHINE ERSKINE

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21/01/0921 January 2009 APPOINTMENT TERMINATE, DIRECTOR DARA KHOSROWSHAHI LOGGED FORM

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21/01/0921 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR DARA KHOSROWSHAHI

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14/11/0814 November 2008 DIRECTOR APPOINTED TYLER YOUNG

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14/11/0814 November 2008 DIRECTOR APPOINTED STEPHEN KAUFER

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADLER / 13/10/2008

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY SMALHEISER / 13/10/2008

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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27/11/0727 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL

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04/11/054 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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