TOPHAT INDUSTRIES LIMITED

Company number 10136060

Date	Type	Description	View / Download
25 Sep 2018	MR01	Registration of charge 101360600004, created on 12 September 2018	(41 pages)
21 Sep 2018	MR01	Registration of charge 101360600003, created on 12 September 2018	(40 pages)
17 Sep 2018	CH01	Director's details changed for Mr Rashed Alnoaimi on 17 September 2018	(2 pages)
17 Sep 2018	CH01	Director's details changed for Sir Christian St John Sweeting on 17 September 2018	(2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)
07 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
05 Jun 2018	PSC07	Cessation of Robert James Luck as a person with significant control on 28 April 2017	(1 page)
23 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 October 2017	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
20 Feb 2018	MA	Memorandum and Articles of Association	(30 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A "secured party" 20/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jan 2018	MR01	Registration of charge 101360600002, created on 21 December 2017	(36 pages)
04 Jan 2018	MR01	Registration of charge 101360600001, created on 21 December 2017	(37 pages)
13 Nov 2017	AD01	Registered office address changed from 14 Great James Street London WC1N 3DP England to 14 Great James Street London WC1N 3DP on 13 November 2017	(1 page)
13 Nov 2017	AD01	Registered office address changed from The Courtyard 19 High Street Pershore Worcestershire WR10 1AA England to 14 Great James Street London WC1N 3DP on 13 November 2017	(1 page)
09 Jun 2017	AP01	Appointment of Sir Christian St John Sweeting as a director on 8 June 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Rashed Alnoaimi as a director on 31 May 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
07 Oct 2016	TM01	Termination of appointment of Christian St John Sweeting as a director on 15 September 2016	(1 page)
12 Jul 2016	AD01	Registered office address changed from 1-3 Spring Gardens St James's London SW1A 2BB United Kingdom to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on 12 July 2016	(1 page)
20 Apr 2016	CH01	Director's details changed for Sir Christian St John Sweeting on 20 April 2016	(2 pages)
20 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-20 GBP 4	(24 pages)

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