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PRICELINE. COM INTERNATIONAL LIMITED

Company number 05505187

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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)
16 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	SH19	Statement of capital on 25 September 2024 GBP 9,125.939	View PDF Statement of capital on 25 September 2024 GBP 9,125.939 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 28 August 2024	View PDF Secretary's details changed for Abogado Nominees Limited on 28 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	PSC05	Change of details for Priceline.Com Holdco U.K. Limited as a person with significant control on 21 August 2024	View PDF Change of details for Priceline.Com Holdco U.K. Limited as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Ewout Lucien Steenbergen as a director on 24 March 2024	View PDF Appointment of Ewout Lucien Steenbergen as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of David Ian Goulden as a director on 28 March 2024	View PDF Termination of appointment of David Ian Goulden as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 9,125.94	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 9,125.94 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 9,125.939	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 9,125.939 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 263 pages (263 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 9,125.938	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 9,125.938 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AP01	Appointment of Kathleen Kipp Weston as a director on 4 May 2021	View PDF Appointment of Kathleen Kipp Weston as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 9,125.937	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 9,125.937 - link opens in a new window - 4 pages (4 pages)

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PRICELINE. COM INTERNATIONAL LIMITED

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