Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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09 Sep 2024 |
CH01 |
Director's details changed for Debby Soo on 4 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Daniel Stephen Hafner on 4 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Peer Dartagnan Bueller on 4 September 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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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
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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
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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
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22 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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21 Sep 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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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
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04 Sep 2023 |
PSC05 |
Change of details for Opentable Uk Holding Limited as a person with significant control on 4 September 2023
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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
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04 Sep 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 4 September 2023
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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