TOPHAT INDUSTRIES LIMITED

Company number 10136060

Date	Type	Description	View / Download
02 May 2023	MR04	Satisfaction of charge 101360600007 in full	(1 page)
30 Sep 2022	AP01	Appointment of Mr Paul Anthony Southworth as a director on 30 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Paul Buddin as a director on 30 September 2022	(1 page)
12 Aug 2022	PSC05	Change of details for Ainscough Holdings Limited as a person with significant control on 21 March 2019	(2 pages)
10 Aug 2022	AP03	Appointment of Mr Daniel Bush as a secretary on 3 August 2022	(2 pages)
05 Aug 2022	AA	Full accounts made up to 31 October 2021	(25 pages)
30 Jun 2022	CS01	Confirmation statement made on 19 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/09/2023	(4 pages)
28 Feb 2022	MR01	Registration of charge 101360600013, created on 21 February 2022	(75 pages)
01 Sep 2021	AP01	Appointment of Mr Paul Buddin as a director on 1 September 2021	(2 pages)
07 Aug 2021	AA	Full accounts made up to 31 October 2020	(23 pages)
12 May 2021	TM01	Termination of appointment of Gerald Reichmann as a director on 30 April 2021	(1 page)
06 May 2021	SH02	Consolidation of shares on 13 April 2021 ANNOTATION Clarification a second filed SH02 was registered on 22/01/2024.	(7 pages)
30 Apr 2021	CS01	19/04/21 Statement of Capital gbp 65000000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/09/2023	(6 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 65,000,000 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023	(5 pages)
18 Mar 2021	MR01	Registration of charge 101360600011, created on 12 March 2021	(76 pages)
18 Mar 2021	MR01	Registration of charge 101360600012, created on 12 March 2021	(68 pages)
27 Aug 2020	AA	Full accounts made up to 31 October 2019	(24 pages)
02 Jun 2020	MR01	Registration of charge 101360600010, created on 26 May 2020	(74 pages)
27 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
23 Apr 2020	AA01	Previous accounting period shortened from 5 April 2020 to 31 October 2019	(1 page)
03 Apr 2020	MR01	Registration of charge 101360600009, created on 27 March 2020	(73 pages)
05 Mar 2020	AA	Full accounts made up to 5 April 2019	(23 pages)
28 Oct 2019	AP01	Appointment of Mr Gerald Reichmann as a director on 28 October 2019	(2 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages)
19 Jun 2019	AD01	Registered office address changed from 14 Great James Street London WC1N 3DP England to Unit 3000 Park Avenue Dove Valley Park Foston Derby DE65 5BT on 19 June 2019	(1 page)

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