TOPTABLE HOLDINGS LTD

Company number 06365176

Date	Type	Description	View / Download
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)
10 Mar 2020	PSC05	Change of details for Opentable Uk Holding Limited as a person with significant control on 10 March 2020	(2 pages)
10 Mar 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 4 March 2020	(2 pages)
21 Feb 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2020	(1 page)
31 Oct 2019	TM02	Termination of appointment of Christa Sober Quarles as a secretary on 1 December 2018	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
12 Dec 2018	AP01	Appointment of Daniel Stephen Hafner as a director on 1 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Peer Dartagnan Bueller as a director on 1 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Christa Sober Quarles as a director on 1 December 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
10 Oct 2018	TM01	Termination of appointment of Jeff Michael Mccombs as a director on 15 June 2018	(1 page)
10 Oct 2018	AP01	Appointment of Andrea Johnston as a director on 15 June 2018	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
20 Sep 2017	PSC02	Notification of Opentable Uk Holding Limited as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Aug 2016	TM01	Termination of appointment of Michael William Xenakis as a director on 31 July 2016	(1 page)