TOPHAT TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 10302325 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2016 |
| Age | 7 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
TOPHAT TECHNOLOGIES LIMITED is an active private limited company with number 10302325. It was incorporated 7 years, 9 months, 25 days ago, on 29 July 2016. The company address is Unit 3000 Park Avenue Dove Valley Park Unit 3000 Park Avenue Dove Valley Park, Derby, DE65 5BT, England.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Termination secretary company with name termination date
Date: 17 Jan 2024
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Bush
Termination date: 2023-05-05
Documents
Notification of a person with significant control
Date: 06 Nov 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tophat Uk Holdings Limited
Notification date: 2023-10-19
Documents
Cessation of a person with significant control
Date: 06 Nov 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-19
Psc name: Ainscough Holdings Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-24
Charge number: 103023250012
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Accounts with accounts type full
Date: 04 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Paul Anthony Southworth
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250011
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250009
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250010
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250008
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250007
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250006
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250005
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Mr Paul Anthony Southworth
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Buddin
Termination date: 2022-09-30
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Change to a person with significant control
Date: 16 Aug 2022
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ainscough Holdings Limited
Change date: 2019-03-21
Documents
Appoint person secretary company with name date
Date: 10 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Bush
Appointment date: 2022-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 21 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-21
Charge number: 103023250011
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Buddin
Appointment date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type full
Date: 07 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Reichmann
Termination date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-12
Charge number: 103023250009
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-12
Charge number: 103023250010
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type full
Date: 11 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2020
Action Date: 26 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103023250008
Charge creation date: 2020-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2020
Action Date: 27 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103023250007
Charge creation date: 2020-03-27
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-28
Officer name: Mr Gerald Reichmann
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-19
New address: Unit 3000 Park Avenue Dove Valley Park Foston Derby DE65 5BT
Old address: 14 Great James Street London WC1N 3DP England
Documents
Notification of a person with significant control
Date: 30 May 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-21
Psc name: Ainscough Holdings Limited
Documents
Cessation of a person with significant control
Date: 30 May 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christian St John Sweeting
Cessation date: 2019-03-21
Documents
Cessation of a person with significant control
Date: 30 May 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-21
Psc name: Jordan Hercz Rosenhaus
Documents
Resolution
Date: 10 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Christian St John Sweeting
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103023250006
Charge creation date: 2019-03-21
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Robert James Luck
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jianyan Luo
Termination date: 2019-03-20
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Shaolong Li
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-21
Charge number: 103023250005
Documents
Mortgage satisfy charge full
Date: 27 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250002
Documents
Mortgage satisfy charge full
Date: 27 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250003
Documents
Mortgage satisfy charge full
Date: 27 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250004
Documents
Mortgage satisfy charge full
Date: 27 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103023250001
Documents
Capital allotment shares
Date: 31 Jan 2019
Action Date: 05 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-05
Capital : 6.67 GBP
Documents
Notification of a person with significant control
Date: 17 Jan 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christian St John Sweeting
Notification date: 2018-12-05
Documents
Notification of a person with significant control
Date: 16 Jan 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jordan Hercz Rosenhaus
Notification date: 2018-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-19
Charge number: 103023250004
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103023250003
Charge creation date: 2018-12-19
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-12
Charge number: 103023250002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2018
Action Date: 12 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-12
Charge number: 103023250001
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Christian St John Sweeting
Change date: 2018-09-17
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Gazette filings brought up to date
Date: 04 Jul 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jianyan Luo
Appointment date: 2018-03-09
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Jianyan Luo
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jianyan Luo
Appointment date: 2018-03-09
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-09
Officer name: Jianyan Luo
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jianyan Luo
Change date: 2018-03-09
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jianyan Luo
Appointment date: 2018-03-09
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
New address: 14 Great James Street London WC1N 3DP
Old address: The Courtyard 19 High Street Pershore Worcestershire WR10 1AA United Kingdom
Change date: 2017-11-13
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Notification of a person with significant control statement
Date: 15 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change account reference date company current extended
Date: 14 Aug 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-31
Made up date: 2017-07-31
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jordan Rosenhaus
Cessation date: 2017-06-08
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-08
Psc name: Krishan Kiritkant Pattni
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert James Luck
Cessation date: 2017-06-08
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-08
Officer name: Sir Christian St John Sweeting
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shaolong Li
Appointment date: 2016-12-21
Documents
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