TOPHAT LABS LIMITED

Company number 10302275

Date	Type	Description	View / Download
28 Mar 2019	MR04	Satisfaction of charge 103022750002 in full	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 103022750004 in full	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 103022750003 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)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 30/10/2018	(1 page)
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 Jordan Hercz Rosenhaus as a person with significant control on 5 December 2018	(2 pages)
16 Jan 2019	PSC01	Notification of Christian St John Sweeting as a person with significant control on 5 December 2018	(2 pages)
08 Jan 2019	MR01	Registration of charge 103022750004, created on 19 December 2018	(39 pages)
07 Jan 2019	MR01	Registration of charge 103022750003, created on 19 December 2018	(40 pages)
22 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 22 December 2018	(3 pages)
25 Sep 2018	MR01	Registration of charge 103022750002, created on 12 September 2018	(41 pages)
21 Sep 2018	MR01	Registration of charge 103022750001, created on 12 September 2018	(40 pages)
13 Sep 2018	CH01	Director's details changed for Sir Christian St John Sweeting on 6 September 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
10 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 Nov 2017	AD01	Registered office address changed from The Courtyard 19 High Street Pershore Worcestershire WR10 1AA United Kingdom to 14 Great James Street London WC1N 3DP on 13 November 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
14 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 31 October 2017	(3 pages)
14 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Aug 2017	PSC07	Cessation of Jordan Rosenhaus as a person with significant control on 8 June 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Krishan Kiritkant Pattni as a person with significant control on 8 June 2017	(1 page)

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