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TOP HAT HOLDINGS LIMITED

Company number 10752309

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC02	Notification of Freshstream Investment Partners Llp as a person with significant control on 31 March 2021	View PDF Notification of Freshstream Investment Partners Llp as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 14 February 2024	View PDF Withdrawal of a person with significant control statement on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 EUR 48,075,965.63	View PDF Statement of capital following an allotment of shares on 13 October 2023 EUR 48,075,965.63 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
14 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AD01	Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 5th Floor, St. Albans House 57-59 Haymarket, St James's London SW1Y 4QX on 29 April 2021	View PDF Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 5th Floor, St. Albans House 57-59 Haymarket, St James's London SW1Y 4QX on 29 April 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	TM01	Termination of appointment of Adam Michael Mclain as a director on 29 January 2019	View PDF Termination of appointment of Adam Michael Mclain as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director on 29 January 2019	View PDF Appointment of Mr Rayhan Robin Roy Davis as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	CH01	Director's details changed for Mr Paul Tutein Nolthenius on 30 June 2017	View PDF Director's details changed for Mr Paul Tutein Nolthenius on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Mr Paul Tutein Nolthenius as a director on 30 June 2017	View PDF Appointment of Mr Paul Tutein Nolthenius as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 EUR 47,925,965.63	View PDF Statement of capital following an allotment of shares on 30 June 2017 EUR 47,925,965.63 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	TM01	Termination of appointment of Pascal Keutgens as a director on 30 June 2017	View PDF Termination of appointment of Pascal Keutgens as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-03 EUR 1	View PDF Incorporation Statement of capital on 2017-05-03 EUR 1 - link opens in a new window - 36 pages (36 pages)

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TOP HAT HOLDINGS LIMITED

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