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EBOOKERS LIMITED

Company number 03818962

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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)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 GBP 6.55715	View PDF Statement of capital on 18 October 2024 GBP 6.55715 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 17/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 17/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Frances Josephine Erskine as a director on 1 November 2023	View PDF Termination of appointment of Frances Josephine Erskine as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CH01	Director's details changed for Mr Lance Allen Soliday on 9 January 2023	View PDF Director's details changed for Mr Lance Allen Soliday on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CH01	Director's details changed for Mr Robert John Dzielak on 9 November 2022	View PDF Director's details changed for Mr Robert John Dzielak on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
01 Sep 2020	PSC05	Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020	View PDF Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	CH01	Director's details changed for Mr Lance Allen Soliday on 28 April 2020	View PDF Director's details changed for Mr Lance Allen Soliday on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020	View PDF Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Robert John Dzielak on 28 April 2020	View PDF Director's details changed for Mr Robert John Dzielak on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CH01	Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020	View PDF Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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EBOOKERS LIMITED

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