TOPHAT LABS LIMITED

Company number 10302275

Date	Type	Description	View / Download
28 Feb 2022	MR01	Registration of charge 103022750011, 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)
10 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
07 Aug 2021	AA	Full accounts made up to 31 October 2020	(19 pages)
12 May 2021	TM01	Termination of appointment of Gerald Reichmann as a director on 30 April 2021	(1 page)
18 Mar 2021	MR01	Registration of charge 103022750009, created on 12 March 2021	(76 pages)
18 Mar 2021	MR01	Registration of charge 103022750010, created on 12 March 2021	(68 pages)
11 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
11 Aug 2020	AA	Full accounts made up to 31 October 2019	(18 pages)
02 Jun 2020	MR01	Registration of charge 103022750008, created on 26 May 2020	(74 pages)
03 Apr 2020	MR01	Registration of charge 103022750007, created on 27 March 2020	(73 pages)
29 Oct 2019	AP01	Appointment of Mr Gerald Reichmann as a director on 28 October 2019	(2 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages)
09 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(4 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)
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 approval of the company be terminated with effect 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Apr 2019	MR01	Registration of charge 103022750006, 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 Zhamilya Jaskisheva as a director on 20 March 2019	(1 page)
29 Mar 2019	MR01	Registration of charge 103022750005, created on 21 March 2019	(72 pages)
28 Mar 2019	MR04	Satisfaction of charge 103022750001 in full	(1 page)

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