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TOPHAT UK HOLDINGS LIMITED

Company number 15018033

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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)
31 Jul 2024	AA01	Current accounting period extended from 31 July 2024 to 31 October 2024	View PDF Current accounting period extended from 31 July 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	TM02	Termination of appointment of David Thomas Brown as a secretary on 2 May 2024	View PDF Termination of appointment of David Thomas Brown as a secretary on 2 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR01	Registration of charge 150180330002, created on 23 February 2024	View PDF Registration of charge 150180330002, created on 23 February 2024 - link opens in a new window - 40 pages (40 pages)
04 Dec 2023	PSC05	Change of details for Ainscough Holdings Limited as a person with significant control on 21 July 2023	View PDF Change of details for Ainscough Holdings Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 170	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 170 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MR01	Registration of charge 150180330001, created on 24 October 2023	View PDF Registration of charge 150180330001, created on 24 October 2023 - link opens in a new window - 94 pages (94 pages)
03 Oct 2023	PSC05	Change of details for Ainscough Holdings Limited as a person with significant control on 21 July 2023	View PDF Change of details for Ainscough Holdings Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-21 GBP 100	View PDF Incorporation Statement of capital on 2023-07-21 GBP 100 - link opens in a new window - 23 pages (23 pages)

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