EGENCIA HOLDINGS UK LTD

Company number 07959739

Date	Type	Description	View / Download
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 USD 5	(3 pages)
28 Mar 2018	PSC05	Change of details for Expedia, Inc. as a person with significant control on 26 March 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
12 Dec 2017	TM01	Termination of appointment of Christophe Peymirat as a director on 30 November 2017	(1 page)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 USD 4	(4 pages)
05 Apr 2017	CH01	Director's details changed for Mr Robert Dzielak on 7 March 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
01 Dec 2016	TM01	Termination of appointment of Paolo De Ruggiero as a director on 15 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Hemanth Ramaswamy Munipalli as a director on 15 November 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Jul 2016	CH01	Director's details changed for Mr Robert Dzielak on 24 February 2016	(2 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
16 May 2016	TM02	Termination of appointment of Kemp Little Llp as a secretary on 16 May 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 USD 2	(8 pages)
24 Feb 2016	CH01	Director's details changed for Mr Robert Dzielak on 24 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Paolo De Ruggiero on 24 February 2016	(3 pages)
24 Feb 2016	CH01	Director's details changed for Christophe Peymirat on 24 February 2016	(2 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 September 2015 USD 2	(4 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Mar 2015	AD01	Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London to 9Th Floor, 3 Piccadilly Place Egencia, an Expedia Inc. Company Manchester M1 3BN on 9 March 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 USD 1	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)