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TOP HAT LTD

Company number 11348479

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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)
26 Jun 2019 TM01 Termination of appointment of Savdas Khunti as a director on 15 June 2019
26 Jun 2019 AP03 Appointment of Mr Paresh Parmar as a secretary on 15 June 2019
26 Jun 2019 AP01 Appointment of Mr Paresh Parmar as a director on 15 June 2019
26 Jun 2019 AD01 Registered office address changed from 14 Melton Road Melton Road Leicester LE4 5EA United Kingdom to Jay House London Road Leicester LE2 0rd on 26 June 2019
19 Jun 2019 DS01 Application to strike the company off the register
10 Oct 2018 PSC01 Notification of Savdas Khunti as a person with significant control on 1 October 2018
10 Oct 2018 PSC07 Cessation of Rajeshri Parmar as a person with significant control on 1 October 2018
10 Oct 2018 AD01 Registered office address changed from Jay House 88 - 90 London Road Leicester Leicestershire LE2 0rd England to 14 Melton Road Melton Road Leicester LE4 5EA on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Rajeshri Parmar as a director on 1 October 2018
10 Oct 2018 TM02 Termination of appointment of Rajeshri Parmar as a secretary on 1 October 2018
10 Oct 2018 AP01 Appointment of Mr Savdas Khunti as a director on 1 October 2018
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-05
08 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-08
  • GBP 100