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TOPPS EUROPE HOLDINGS LIMITED

Company number 02331336

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Company Results (links open in a new window)
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)
16 Apr 2026 PSC04 Change of details for Mr Michael G Rubin as a person with significant control on 31 December 2021
View PDF Change of details for Mr Michael G Rubin as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 CS01 Confirmation statement made on 21 December 2025 with updates
View PDF Confirmation statement made on 21 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2026 AD01 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 January 2026
View PDF Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 January 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 28 January 2026
View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 28 January 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 AP04 Appointment of Csc Cls (Uk) Limited as a secretary on 28 January 2026
View PDF Appointment of Csc Cls (Uk) Limited as a secretary on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 CH01 Director's details changed for Mr David Leiner on 18 December 2025
View PDF Director's details changed for Mr David Leiner on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Nov 2025 SH01 Statement of capital following an allotment of shares on 13 November 2025
  • GBP 27,814,815.00
  • USD 1,785.71
View PDF Statement of capital following an allotment of shares on 13 November 2025
  • GBP 27,814,815.00
  • USD 1,785.71
- link opens in a new window - 8 pages (8 pages)
20 Nov 2025 SH19 Statement of capital on 20 November 2025
  • GBP 2.781481
  • USD 1,785.71
  • ANNOTATION Clarification Due to system limitations the exact aggregate values cannot be recorded. Please refer to document image for the correct values. Total number of Ordinary shares 178,571 and total aggregate value $1,785.71 / Deferred shares 27,814,815 and total aggregate value £2.7814815
View PDF Statement of capital on 20 November 2025
  • GBP 2.781481
  • USD 1,785.71
  • ANNOTATION Clarification Due to system limitations the exact aggregate values cannot be recorded. Please refer to document image for the correct values. Total number of Ordinary shares 178,571 and total aggregate value $1,785.71 / Deferred shares 27,814,815 and total aggregate value £2.7814815
- link opens in a new window - 3 pages (3 pages)
20 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2025 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £27,636,244 be capitalised/ bonus shares 13/11/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share premium account cancelled 13/11/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES14 ‐ The sum of £27,636,244 be capitalised/ bonus shares 13/11/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share premium account cancelled 13/11/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
20 Nov 2025 CAP-SS Solvency Statement dated 13/11/25
View PDF Solvency Statement dated 13/11/25 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
29 Jan 2025 PSC01 Notification of Michael G Rubin as a person with significant control on 31 December 2021
View PDF Notification of Michael G Rubin as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 29 January 2025
View PDF Withdrawal of a person with significant control statement on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 CH01 Director's details changed for Mr David Leiner on 18 December 2024
View PDF Director's details changed for Mr David Leiner on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 December 2024
View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AD01 Registered office address changed from 18 Vincent Avenue Crownhill Business Centre Milton Keynes MK8 0AW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 December 2024
View PDF Registered office address changed from 18 Vincent Avenue Crownhill Business Centre Milton Keynes MK8 0AW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
30 Aug 2024 TM01 Termination of appointment of Christopher Ian Tait as a director on 30 August 2024
View PDF Termination of appointment of Christopher Ian Tait as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 AP01 Appointment of Mr G. Gregory Abovsky as a director on 30 August 2024
View PDF Appointment of Mr G. Gregory Abovsky as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 AP01 Appointment of Ms Amy Alice Thurlow as a director on 30 August 2024
View PDF Appointment of Ms Amy Alice Thurlow as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 TM02 Termination of appointment of Stephen Hancock as a secretary on 22 February 2024
View PDF Termination of appointment of Stephen Hancock as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)