TOPTABLE HOLDINGS LTD

Company number 06365176

Date	Type	Description	View / Download
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
27 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023	(1 page)
27 Sep 2023	AD01	Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023	(1 page)
27 Sep 2023	AD01	Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023	(1 page)
22 Sep 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	(4 pages)
21 Sep 2023	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
04 Sep 2023	AD01	Registered office address changed from Aplhabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023	(1 page)
04 Sep 2023	PSC05	Change of details for Opentable Uk Holding Limited as a person with significant control on 4 September 2023	(2 pages)
04 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Aplhabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023	(1 page)
04 Sep 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 4 September 2023	(1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	(22 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	(25 pages) Download iXBRL
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 8,986,419	(3 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
13 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
30 Sep 2020	AP01	Appointment of Debby Soo as a director on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Andrea Johnston as a director on 30 September 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 100 New Bridge Street London EC4V 6JA on 10 March 2020	(1 page)