Tophat Industries Ltd was founded on 20 April 2016 and are based in Derby, it's status at Companies House is "Active". The companies directors are listed as Pattni, Krishan Kiritkant, Alnoaimi, Rashed, Luck, Robert James, Sweeting, Christian St John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTNI, Krishan Kiritkant | 20 April 2016 | - | 1 |
| ALNOAIMI, Rashed | 31 May 2017 | 20 March 2019 | 1 |
| LUCK, Robert James | 20 April 2016 | 20 March 2019 | 1 |
| SWEETING, Christian St John | 20 April 2016 | 15 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| MR01 - N/A | 02 June 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AA01 - Change of accounting reference date | 23 April 2020 | |
| MR01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| AP01 - Appointment of director | 28 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| CS01 - N/A | 11 June 2019 | |
| PSC02 - N/A | 30 May 2019 | |
| PSC07 - N/A | 30 May 2019 | |
| PSC07 - N/A | 30 May 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| AA01 - Change of accounting reference date | 05 April 2019 | |
| MR01 - N/A | 03 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| MR01 - N/A | 29 March 2019 | |
| MR04 - N/A | 28 March 2019 | |
| MR04 - N/A | 28 March 2019 | |
| MR04 - N/A | 28 March 2019 | |
| MR04 - N/A | 28 March 2019 | |
| MR04 - N/A | 28 March 2019 | |
| MR04 - N/A | 28 March 2019 | |
| RP04SH01 - N/A | 12 February 2019 | |
| SH01 - Return of Allotment of shares | 31 January 2019 | |
| PSC01 - N/A | 16 January 2019 | |
| PSC01 - N/A | 16 January 2019 | |
| MR01 - N/A | 08 January 2019 | |
| MR01 - N/A | 07 January 2019 | |
| RESOLUTIONS - N/A | 24 December 2018 | |
| PSC09 - N/A | 22 December 2018 | |
| MR01 - N/A | 25 September 2018 | |
| MR01 - N/A | 21 September 2018 | |
| CH01 - Change of particulars for director | 17 September 2018 | |
| CH01 - Change of particulars for director | 17 September 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 07 June 2018 | |
| PSC07 - N/A | 05 June 2018 | |
| AA01 - Change of accounting reference date | 23 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| RESOLUTIONS - N/A | 20 February 2018 | |
| MA - Memorandum and Articles | 20 February 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| MR01 - N/A | 10 January 2018 | |
| MR01 - N/A | 04 January 2018 | |
| AD01 - Change of registered office address | 13 November 2017 | |
| AD01 - Change of registered office address | 13 November 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| AP01 - Appointment of director | 31 May 2017 | |
| CS01 - N/A | 27 April 2017 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AD01 - Change of registered office address | 12 July 2016 | |
| NEWINC - New incorporation documents | 20 April 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2020 | Outstanding |
N/A |
| A registered charge | 27 March 2020 | Outstanding |
N/A |
| A registered charge | 21 March 2019 | Outstanding |
N/A |
| A registered charge | 21 March 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 12 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 12 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
