TOPHAT INDUSTRIES LIMITED

Company number 10136060

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
30 May 2019	PSC02	Notification of Ainscough Holdings Limited as a person with significant control on 21 March 2019	(2 pages)
30 May 2019	PSC07	Cessation of Christian St John Sweeting as a person with significant control on 21 March 2019	(1 page)
30 May 2019	PSC07	Cessation of Jordan Hercz Rosenhaus as a person with significant control on 21 March 2019	(1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Conditional upon apporval of directorship pf the company be terminated with immediate effect. 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Apr 2019	AA01	Previous accounting period shortened from 31 October 2019 to 5 April 2019	(1 page)
03 Apr 2019	MR01	Registration of charge 101360600008, created on 21 March 2019	(50 pages)
01 Apr 2019	TM01	Termination of appointment of Christian St John Sweeting as a director on 20 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Robert James Luck as a director on 20 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Rashed Alnoaimi as a director on 20 March 2019	(1 page)
29 Mar 2019	MR01	Registration of charge 101360600007, created on 21 March 2019	(72 pages)
28 Mar 2019	MR04	Satisfaction of charge 101360600001 in full	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 101360600002 in full	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 101360600003 in full	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 101360600004 in full	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 101360600005 in full	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 101360600006 in full	(1 page)
12 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2018 GBP 6.67	(6 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 6.67 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2019.	(4 pages)
16 Jan 2019	PSC01	Notification of Christian St John Sweeting as a person with significant control on 5 December 2018	(2 pages)
16 Jan 2019	PSC01	Notification of Jordan Hercz Rosenhaus as a person with significant control on 5 December 2018	(2 pages)
08 Jan 2019	MR01	Registration of charge 101360600006, created on 19 December 2018	(39 pages)
07 Jan 2019	MR01	Registration of charge 101360600005, created on 19 December 2018	(40 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 30/10/2018	(2 pages)
22 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 22 December 2018	(2 pages)

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