HOMEAWAY UK LIMITED

Company number 03152676

Date	Type	Description	View / Download
01 Mar 2021	TM02	Termination of appointment of Angela Marie Niemann as a secretary on 18 February 2021	(1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
03 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	(4 pages)
14 Oct 2020	AP01	Appointment of Jessica Bezzina as a director on 1 October 2020	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 25th Floor Portland House Bressenden Place London SW1E 5BH to 25 Wilton Road 5th Floor London SW1V 1LW on 16 March 2020	(1 page)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 24,765,263	(3 pages)
03 Mar 2020	TM01	Termination of appointment of Jerome Eric Bernard Lepeu as a director on 28 February 2020	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
26 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) companies act 2006 16/01/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Alf Bror Tage Tuvesson as a director on 30 September 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Alf Bror Tage Tuvesson as a director on 30 September 2016	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
14 Jul 2016	AP01	Appointment of Mrs Frances Josephine Erskine as a director on 23 June 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Trent Murray York as a director on 11 March 2016	(2 pages)
05 Apr 2016	AP03	Appointment of Mrs Angela Marie Niemann as a secretary on 11 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Melissa Pearson Fruge as a director on 11 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Rebecca Lynn Atchison as a director on 11 March 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Melissa Pearson Fruge as a secretary on 11 March 2016	(1 page)